Statements: RETELA CREA SECURITIES CO.,LTD

Canonical ID: NK-oVPYNgeCpvYXbVhzxA2nNq · 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`	5-4 NIHOMBASHI HAKOZAKI- CHO CHUO-KU TOKYO 103-0015 JAPAN	eng	iso9362_bic	`bic-MISSJPJ1`	2024-10-21
`Organization:address`	5-4 NIHOMBASHI HAKOZAKI- CHO CHUO-KU TOKYO TOKYO 103-0015 JAPAN	eng	iso9362_bic	`bic-MISSJPJ1`	2024-10-21
`Organization:country`	jp	eng	iso9362_bic	`bic-MISSJPJ1`	2023-03-16
`Company:country`	jp		ext_us_irs_ffi	`fatca-5be8975f884bd2010d07149c571d7587f807fa4a`	2025-05-28
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-MISSJPJ1`	2023-03-16
`Company:giiNumber`	WBIZJP.00006.ME.392		ext_us_irs_ffi	`fatca-5be8975f884bd2010d07149c571d7587f807fa4a`	2025-05-28
`Organization:id`	5414569a10b1445aa19788d9868f78915584c18e	eng	iso9362_bic	`bic-MISSJPJ1`	2024-10-21
`Company:id`	270838d94419ae63c99545ca57125c5411c42e76		ext_us_irs_ffi	`fatca-5be8975f884bd2010d07149c571d7587f807fa4a`	2025-05-28
`Organization:modifiedAt`	2020-06-17	eng	iso9362_bic	`bic-MISSJPJ1`	2023-03-16
`Organization:name`	RETELA CREA SECURITIES CO.,LTD	eng	iso9362_bic	`bic-MISSJPJ1`	2023-03-16
`Company:name`	Retela Crea Securities Co.,Ltd.		ext_us_irs_ffi	`fatca-5be8975f884bd2010d07149c571d7587f807fa4a`	2025-05-28
`Organization:swiftBic`	MISSJPJ1	eng	iso9362_bic	`bic-MISSJPJ1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5be8975f884bd2010d07149c571d7587f807fa4a`	2025-05-28
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MISSJPJ1`	2023-03-16

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