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Corporate Commodities Limited

Financial services · Bank

Corporate Commodities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Corporate Commodities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`Z5I3RW.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COCIHKH1`				[sources]
Address	RADIO CITY BUILDING FLOOR 8-9 505 HENNESSY ROAD CAUSEWAY BAY HONG KONG HONG KONG · RADIO CITY FLOOR 5-7-9 505 HENNESSY ROAD RADIO CITY CAUSEWAY BAY CAUSEWAY BAY HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-COCIHKH1 · fatca-51402258f43f23628c969dcb4258c735505a61e4

For experts: raw data explorer

Factsheet Data sources

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