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Shenwan Hongyuan Futures (H.K.) Limited

Financial services · Bank

Shenwan Hongyuan Futures (H.K.) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Shenwan Hongyuan Futures (H.K.) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`HZUNYR.00002.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ONCOHKH1`				[sources]
Address	CITIBANK TOWER RM 2801-05 FLOOR 28 3 GARDEN ROAD CITIBANK PLAZA HONG KONG HONG KONG HONG KONG · GLOUCESTER TOWER ROOM 801 11 PEDDER STREET CENTRAL HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-29f7da22c07c73d26ab8258f29ecaedb31a18c9b · bic-ONCOHKH1

For experts: raw data explorer

Factsheet Data sources

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