Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yunfeng Financial Markets Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | YZ3J4P.00001.ME.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MAHSHKH1 · REFKHKH1 | [sources] | |||
| Address | BANK OF CHINA TOWER FLOOR 37 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG · CHINA OVERSEAS BUILDING UNIT B FLOOR 4 139 HENNESSY ROAD WAN CHAI WAN CHAI HONG KONG · EXCHANGE SQUARE 1, SUITES 3201-3204 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG · ONE EXCHANGE SQUARE SUITES 3201-3204 8 CONNAUGHT PLACE 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-REFKHKH1 · bic-MAHSHKH1 · fatca-84c51867ea4bb624099cd2d201bf162f7fde5ab1For 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.