Search OpenSanctions

Advanced

CCB Principal Asset Management (Hong Kong) Co., Limited

Financial services · Bank
TypeCompany[sources]
NameCCB Principal Asset Management (Hong Kong) Co., Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINR966US.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICCCBMHKH2[sources]
AddressUNIT 1703, CENTRAL PLAZA 18 HARBOUR ROAD, WAN CHAI HONG KONG 00000 HONG KONG · UNIT 1703, CENTRAL PLAZA 18 HARBOUR ROAD, WAN CHAI HONG KONG 00000 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-1ceb7c26c7a2690f5cb43e355427679af17ad36d · lei-254900F7VDNHQSFEUW26 · bic-CCBMHKH2

For experts: raw data explorer