Search OpenSanctions

Advanced

SYNCICAP Asset Management Limited

Financial services · Bank
TypeCompany[sources]
NameSYNCICAP Asset Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINI86XPX.99999.SL.344 · MQ7XAR.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICSYANHKH2[sources]
AddressTHE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL CENTRAL HONG KONG · THE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-984500B8O4C85A451006 · fatca-f087f5d24822744f6cd24c7b98f542287bb7dca2 · bic-SYANHKH2 · fatca-de15326ab77587456cf73a15db7c30eb200795c0

For experts: raw data explorer