Search OpenSanctions

Advanced

ALNAMAA CAPITAL HOLDINGS LIMITED

Bank
TypeOrganization[sources]
NameALNAMAA CAPITAL HOLDINGS LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
SWIFT/BICACHDHK21 · ACHDHKK1[sources]
Statusnot available[sources]
AddressKOWLOON CENTRE UNIT 1109 FLOOR 11 33 ASHLEY ROAD TSIM SHA TSUI SHA TIN HONG KONG · KOWLOON CENTRE UNIT 1109 FLOOR 11 33 ASHLEY ROAD TSIM SHA TSUI SHA TIN SHA TIN 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


Source data IDs: bic-ACHDHK21 · lei-875500U06UKANMJQV467 · bic-ACHDHKK1

For experts: raw data explorer