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Sanston Financial Group Limited

Financial services · Bank

Sanston Financial Group Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sanston Financial Group Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`9U3RBN.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STECHKH1`				[sources]
Address	THE CENTER QUEEN'S RD HONG KONG HONG KONG · THE CENTER QUEEN'S ROAD HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-STECHKH1 · fatca-5e95a19a6519cc372e404cdefdfc90fc89dd7d83

For experts: raw data explorer

Factsheet Data sources

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