Search OpenSanctions

Advanced

DAH SING BANK, LIMITED

Bank
TypeOrganization[sources]
NameDAH SING BANK, LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
SWIFT/BICDSBAHKHH[sources]
Statusnot available[sources]
Address248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG HONG KONG · 26/F, DAH SING FINANCIAL CENTRE 248 QUEEN'S ROAD EAST, WAN CHAI FLOOR 36 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


Source data IDs: bic-DSBAHKHH · lei-54930092R8KXPUNCUI17

For experts: raw data explorer