Statements: JEFFERIES (AUSTRALIA) SECURITIES PTY LTD

Canonical ID: NK-YiJWRMhcWkBxJN3kDwjn6K · 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:address`	60 MARTIN PLACE FLOOR 22 SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-JEFFAU2X`	2024-10-21
`Organization:address`	60 MARTIN PLACE FLOOR 22 SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-JEFFAU2X`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-JEFFAU2X`	2023-03-16
`Company:country`	au		ext_us_irs_ffi	`fatca-438e2c64c89ea107ffc9308c39f0560fc47c546d`	2025-06-06
`Organization:createdAt`	2019-09-30	eng	iso9362_bic	`bic-JEFFAU2X`	2024-10-21
`Company:giiNumber`	LQLLUD.99999.SL.036		ext_us_irs_ffi	`fatca-438e2c64c89ea107ffc9308c39f0560fc47c546d`	2025-06-06
`Organization:id`	c3513b43c50810b034c807b1e22e81185ab29f36	eng	iso9362_bic	`bic-JEFFAU2X`	2024-10-21
`Company:id`	29d2caf666d90c0cb702772b93762b046e4a7fd6		ext_us_irs_ffi	`fatca-438e2c64c89ea107ffc9308c39f0560fc47c546d`	2025-06-06
`Organization:modifiedAt`	2022-05-20	eng	iso9362_bic	`bic-JEFFAU2X`	2024-10-21
`Organization:name`	JEFFERIES (AUSTRALIA) SECURITIES PTY LTD	eng	iso9362_bic	`bic-JEFFAU2X`	2023-03-16
`Company:name`	Jefferies Australia Securities Pty Ltd		ext_us_irs_ffi	`fatca-438e2c64c89ea107ffc9308c39f0560fc47c546d`	2025-06-06
`Organization:swiftBic`	JEFFAU2X	eng	iso9362_bic	`bic-JEFFAU2X`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JEFFAU2X`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-438e2c64c89ea107ffc9308c39f0560fc47c546d`	2025-06-06

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