Search OpenSanctions

Macao Central Securities Depository and Clearing Limited

Financial services · Bank

Macao Central Securities Depository and Clearing Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Macao Central Securities Depository and Clearing Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Macao SAR				[sources]
GIIN	`3MA3VK.99999.SL.446`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCESMOMM`				[sources]
Address	CALCADA DO GAIO, N.OS 24 E 26 MACAU MACAO · CENTRO COMERCIAL DA PRAIA GRANDE FLOOR 4 429 AVENIDA DA PRAIA GRANDE MACAU MACAU MACAO				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-667ae8a7e79c0b3f9fa946b437a7f410101e1bec · bic-MCESMOMM

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting