Statements: Arca Brokerage House ocp as

Canonical ID: NK-nWdw3Reszo3uU3xPk4SWoL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SAIPSKB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-73603f72682de0400d4e6be5250b11e3551fe7ed`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-29da66870a7254214e185d467f9eb4b20b3bbf18`	2024-06-03