Search OpenSanctions

IwaiCosmo Securities Co., Ltd.

Financial services · Bank

IwaiCosmo Securities Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IWAICOSMO SECURITIES CO., LTD. · IWAICOSMO SECURITIES CO.,LTD · IwaiCosmo Securities Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`N7N7BW.00000.LE.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COSSJPJT` · `IWAIJPJ1`				[sources]
Address	1-7-3 KAYABACHO,NIHONBASHI CHUO-KU TOKYO TOKYO 103-0025 JAPAN · 1-7-3 KAYABACHO,NIHONBASHI CHUO-KU,TOKYO 103-0025 JAPAN · OSAKA HEIWA BUILDING 1-5-5 KITAHAMA CHUO- KU OSAKA 541-0041 JAPAN · OSAKA HEIWA BUILDING 1-5-5 KITAHAMA CHUO-KU OSAKA OSAKA 541-0041 JAPAN				[sources]
Last change	2025-05-30	Last processed	2025-06-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IWAIJPJ1 · bic-COSSJPJT · fatca-765e460074527f51257baa74a42898ce06ca173d

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.