Search OpenSanctions

Advanced

Hamon Investment Management Limited

Financial services · Bank
TypeCompany[sources]
NameHamon Investment Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINQGMEPD.00010.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICEAIMHKH1[sources]
AddressALEXANDRA HOUSE 2903-5 16-20 CHATER ROAD CENTRAL HONG KONG HONG KONG · JARDINE HOUSE RM2903-5/ RM3510-3515 1 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-216a63f2495786f3c99f3fc1b09b8cecd6bbb45e · lei-254900Y19XFSY5FXSH69 · bic-EAIMHKH1

For experts: raw data explorer