| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Habib Bank Zurich (Hong Kong) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | YNIJHD.00004.ME.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HFLIHKHH | [sources] | |||
| Address | WING ON HOUSE 1701-05 71 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG · WING ON HOUSE 71 DES VOEUX ROAD HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-HFLIHKHH · fatca-3020cc5af78876e81fa1c9c777f1487e905c7029 · lei-54930066NPX3B5OSR148For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.