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HUA NAN SECURITIES CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameHUA NAN SECURITIES CO., LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
GIIN6YCW5X.00016.ME.158[sources]
Registration numbernot available[sources]
SWIFT/BICESSTTWT1[sources]
Address54 MIN-SHENG EAST RD SEC.4 FLOOR 5 TAIPEI TAIWAN · 54 MINSHENG EAST ROAD SEC. 4 FLOOR 5 TAIPEI TAIPEI TAIWAN[sources]
Last changeLast processedFirst seen

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3e32448330863f0301cd24b198e6df8e1d7e0dd2 · bic-ESSTTWT1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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