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Shenwan Hongyuan Securities (H.K.) Limited

Financial services · Bank
TypeCompany[sources]
NameShenwan Hongyuan Securities (H.K.) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINHZUNYR.00000.LE.344[sources]
Registration numbernot available[sources]
SWIFT/BICSESHHKH1[sources]
AddressGLOUCESTER TOWER SUITE 11 PEDDER STREET CENTRAL, THE LANDMARK HONG KONG HONG KONG · GLOUCESTER TOWER THE LANDMARK SUITE 801 11 PEDDER STREET CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SESHHKH1 · fatca-95f9b81bb265dffb8110f40342699752b46d29fb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting