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FOCUS GLOBAL SOURCING SERVICES CO., LTD

Financial services · Bank
TypeCompany[sources]
NameFOCUS GLOBAL SOURCING SERVICES CO., LTD · FOCUS GLOBAL SOURCING SERVICES CO.,LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINVUAYEY.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICFGSSHKH2[sources]
AddressINFINITUS PLAZA UNIT 3509 FLOOR 35 199 DES VOEUX ROAD SHEUNG WAN 999077 HONG KONG · INFINITUS PLAZA UNIT 3509 FLOOR 35 199 DES VOEUX ROAD SHEUNG WAN 999077 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: bic-FGSSHKH2 · fatca-491389bb6c26cf30eee17488a08c17a336543c28

For experts: raw data explorer