Search OpenSanctions

Advanced

CORE PACIFIC YAMAICHI INTERNATIONAL (H.K.) LIMITED

Financial services · Bank
TypeCompany[sources]
NameCORE PACIFIC - YAMAICHI INTERNATIONAL (H.K.) LTD · CORE PACIFIC YAMAICHI INTERNATIONAL (H.K.) LIMITED · Core Pacific-Yamaichi International (H.K.) Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINTKY2LU.00001.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICYALIHKH1 · YSECHKH1[sources]
Address88 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 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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-YALIHKH1 · bic-YSECHKH1 · fatca-7cfd438ae39a08b96c16e3d073055f633deeb4fa

For experts: raw data explorer