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SINOPAC SECURITIES (ASIA) LIMITED

Financial services · Bank
TypeCompany[sources]
NameSINOPAC SECURITIES (ASIA) LIMITED · SinoPac Securities (Asia) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIND7JSA3.00008.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICICSEHKH1 · SISAHKH1[sources]
Address1 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG · 1 PEKING ROAD TSIM SHA TSUI, ONE PEKING FLOOR 21 KOWLOON HONG KONG · ICBC TOWER FLOOR 26 3 GARDEN ROAD HONG KONG HONG KONG HONG KONG · PEKING 1 FLOOR 21 1 PEKING ROAD TSIM SHA TSUI KOWLOON KOWLOON HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-254900F8TYDBAZO2S267 · bic-ICSEHKH1 · bic-SISAHKH1 · fatca-7e7a70d80725fdeb7b97f6684a2ce088a0d4c49c · NK-NGD5LD8csQcMw9Cuct4Vtb

For experts: raw data explorer

SINOPAC SECURITIES (ASIA) LIMITED - OpenSanctions