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Shenwan Hongyuan Securities (H.K.) Limited

Financial services · Bank

Shenwan Hongyuan Securities (H.K.) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Shenwan Hongyuan Securities (H.K.) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`HZUNYR.00000.LE.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SESHHKH1`				[sources]
Address	GLOUCESTER 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 change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

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: bic-SESHHKH1 · fatca-95f9b81bb265dffb8110f40342699752b46d29fb

For experts: raw data explorer

Factsheet Data sources

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