Statements: DAIWA SB INVESTMENTS LTD

Canonical ID: bic-DSBIJPJ1 · Entity type: Organization (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:address`	SUMITOMO NIHONBASHI BUILDING 7-9 NIHONBASHI, 2 CHOME CHUO- KU TOKYO TOKYO 103-0027 JAPAN	eng	iso9362_bic	`bic-DSBIJPJ1`	2024-10-21
`Organization:address`	SUMITOMO NIHONBASHI BUILDING 2-1 KASUMIGASEKI 3- CHOME CHIYODA-KU TOKYO 100-0013 JAPAN	eng	iso9362_bic	`bic-DSBIJPJ1`	2024-10-21
`Organization:country`	jp	eng	iso9362_bic	`bic-DSBIJPJ1`	2023-03-16
`Organization:createdAt`	2016-12-03	eng	iso9362_bic	`bic-DSBIJPJ1`	2023-03-16
`Organization:id`	bea9a30a5d0c208ab83a873763d20f9b608bdadb	eng	iso9362_bic	`bic-DSBIJPJ1`	2024-10-21
`Organization:modifiedAt`	2018-01-06	eng	iso9362_bic	`bic-DSBIJPJ1`	2024-10-21
`Organization:name`	DAIWA SB INVESTMENTS LTD	eng	iso9362_bic	`bic-DSBIJPJ1`	2023-03-16
`Organization:swiftBic`	DSBIJPJ1	eng	iso9362_bic	`bic-DSBIJPJ1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DSBIJPJ1`	2023-03-16