Search OpenSanctions

Advanced

CHANGJIANG SECURITIES BROKERAGE (HK) LIMITED

Financial services · Bank
TypeCompany[sources]
NameCHANGJIANG SECURITIES BROKERAGE (HK) LIMITED · CHANGJIANG SECURITIES BROKERAGE HK LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINU48F33.00000.LE.344[sources]
Registration numbernot available[sources]
SWIFT/BICCHURHKH1[sources]
AddressCOSCO TOWER SUITE 1908 FLOOR 19 183 QUEEN'S ROAD CENTRAL CENTRAL SHEUNG WAN HONG KONG · COSCO TOWER SUITE 1908 FLOOR 19 183 QUEEN'S ROAD CENTRAL CENTRAL SHEUNG WAN SHEUNG WAN HONG KONG[sources]
Last changeLast processedFirst seen

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-8dd0220d02dfe0479b4366f8d1fdc38026d8d744 · bic-CHURHKH1

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