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MONEZIA LIMITED

Bank

MONEZIA LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MONEZIA LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
SWIFT/BIC	`ARHLHKH1` · `MOEZHKH1`				[sources]
Status	not available				[sources]
Address	WINNER COMMERCIAL BUILDING FLOOR 17 401-403 LOCKHART ROAD CAUSEWAY BAY HONG KONG · WINNER COMMERCIAL BUILDING FLOOR 17 401-403 LOCKHART ROAD CAUSEWAY BAY HONG KONG HONG KONG HONG KONG · WINNER COMMERCIAL BUILDING UNIT A FLOOR 3 401-403 LOCKHART ROAD CAUSEWAY BAY HONG KONG HONG KONG · WINNER COMMERCIAL BUILDING UNIT A FLOOR 3 401-403 LOCKHART ROAD CAUSEWAY BAY HONG KONG HONG KONG HONG KONG				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-ARHLHKH1 · bic-MOEZHKH1

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