Statements: EDBI Stock Brokerage

Canonical ID: NK-KVB7Ci2UR96CeUiNq9qTLZ · 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
`LegalEntity:name`	EDBI Stock Brokerage Company		ch_seco_sanctions	`ch-seco-9086`	2023-04-20
`Company:name`	EDBI Stock Brokerage Company		permid	`permid-5077904741`	2023-12-14
`Organization:name`	EDBI Stock Brokerage	eng	us_ofac_sdn	`ofac-25643`	2023-04-20
`Organization:name`	EDBI STOCK BROKERAGE		us_trade_csl	`ofac-25643`	2024-05-07