Search OpenSanctions

Advanced

Ever-Long Securities Company Limited

Financial services · Bank
TypeCompany[sources]
NameEver-Long Securities Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN4CRNW6.00000.LE.344[sources]
Registration numbernot available[sources]
SWIFT/BICEVLSHKH1[sources]
AddressDAH SING LIFE BUILDING FLOOR 18 99-105 DES VOEUX ROAD HONG KONG HONG KONG HONG KONG · HICB BUILDING SUITE 14A 99 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-8755005SSWV7LSNJQV90 · bic-EVLSHKH1 · fatca-41206266539090ff2e6f12be74c209bcbaec0ae9

For experts: raw data explorer