Search OpenSanctions

Atlantic Partners Asia PS Limited

Financial services · Bank

Atlantic Partners Asia PS Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Atlantic Partners Asia PS Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`N70C9R.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATRSHKH2`				[sources]
Address	WEST EXCHANGE TOWER UNIT 1927 FLOOR 19 322 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG 322 HONG KONG · WEST EXCHANGE TOWER UNIT 1927 FLOOR 19 322 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG 322 HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ATRSHKH2 · lei-9845004E4C4B44575084 · fatca-39d3d576d7dafe50cf7ff42de7c9a4c91b6c056b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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