Search OpenSanctions

Advanced

Soochow Securities International Brokerage Limited

Financial services · Bank
TypeCompany[sources]
NameSoochow Securities International Brokerage Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN7407RK.00002.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICCIEAHKH1[sources]
AddressTHREE PACIFIC PLACE FLOOR 17 1 QUEEN'S ROAD WEST ADMIRALTY HONG KONG HONG KONG · THREE PACIFIC PLACE FLOOR 17 1 QUEEN'S ROAD WEST ADMIRALTY HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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: fatca-5a1b04b12b2b29b62b93f99ae68964a741c9ba8f · bic-CIEAHKH1

For experts: raw data explorer