Search OpenSanctions

J.P. Morgan Securities (Far East) Limited

Financial services · Bank

J.P. Morgan Securities (Far East) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	J.P. Morgan Securities (Far East) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`H8JE86.00278.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHASHKX1`				[sources]
Address	1 CONNAUGHT PLACE CENTRAL HONK KONG HONG KONG · CHATER HOUSE FLOOR 22-29-45 8 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2f04f85fe03c00e970d996fbe4930fa9f7f3d6d8 · lei-549300PH8W6E9DMTQ364 · bic-CHASHKX1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting