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Zhong Ou Asset Management International Limited

Financial services · Bank

Zhong Ou Asset Management International Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zhong Ou Asset Management International Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`U6ZXS7.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZAMNHKH2`				[sources]
Address	1701-1702 TWO EXCHANGE SQUARE FLOOR 17/ F 8TH CONNAUGHT PLACE CENTRAL HONG KONG · 80TH GLOUCESTER ROAD FLOOR 9/ F WAN CHAI WAN CHAI HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f622d22137ba43aece70ea6dbac0a28b8d077be4 · bic-ZAMNHKH2

For experts: raw data explorer

Factsheet Data sources

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