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BEA Union Investment Management Limited

Financial services · Bank

BEA Union Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BEA Union Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`9F1AQN.00000.SP.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BUIMHKH1`				[sources]
Address	THE BANK OF EAST ASIA BLDG 10 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG · THE BANK OF EAST ASIA BLDG FLOOR 5 10 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,812

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-5299007HF0HTJ1HD8I43 · bic-BUIMHKH1 · fatca-7e8a317a022151900512276539b8a890ac1817df

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Factsheet Data sources

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