Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CORE PACIFIC - YAMAICHI INTERNATIONAL (H.K.) LTD · CORE PACIFIC YAMAICHI INTERNATIONAL (H.K.) LIMITED · Core Pacific-Yamaichi International (H.K.) Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR | [sources] | |||
GIIN | TKY2LU.00001.ME.344 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | YALIHKH1 · YSECHKH1 | [sources] | |||
Address | 88 QUEENSWAY CENTRAL, TWO PACIFIC PLACE FLOOR 30 HONG KONG HONG KONG · COSCO TOWER FLOOR 36 183 QUEEN'S ROAD GRAND MILLENNIUM PLAZA HONG KONG HONG KONG HONG KONG · COSCO TOWER FLOOR 36 183 QUEENS RD GR MILLENIUM PL HONG KONG HONG KONG · COSCO TOWER FLOOR 36 183 QUEENS ROAD GRAND MILLENNIUM PLAZA HONG KONG HONG KONG HONG KONG | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · IRS
bic-YALIHKH1
· bic-YSECHKH1
· fatca-7cfd438ae39a08b96c16e3d073055f633deeb4fa
For 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.