Search OpenSanctions

3 SING TRUSTEE LIMITED

Financial services · Bank

3 SING TRUSTEE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	3 SING TRUSTEE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`E4DIH0.00000.SP.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SNNRHKH2`				[sources]
Address	168-200 CONNAUGHT ROAD CENTRAL FLAT/RM 33 FLOOR 33 SHEUNG WAN 00000 SHEUNG WAN HONG KONG · SHUN TAK CENTRE WEST TOWER FLAT/ RM 33 FLOOR 33 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN 00000 HONG KONG				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9ac1e5d48a939fd8dbcba1305a095008a01d9260 · bic-SNNRHKH2

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