Statements: Grand Cartel Securities Company Limited

Canonical ID: NK-Lp97fJgf9dRubH9d8HfUu5 · 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
`Company:topics`		fin		ext_us_irs_ffi		`fatca-a2e0765e64b1555cf19374d6e60f764a241dac1d`	2025-04-18
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-LUESHKH1`	2023-03-16