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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 Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-491389bb6c26cf30eee17488a08c17a336543c28 · bic-FGSSHKH2

For experts: raw data explorer