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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | The Hongkong and Shanghai Banking Corporation Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank. | [sources] | |||
| GIIN | 4RI52Y.00000.LE.344 · QQHZH9.00000.SP.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BBDAHKHX · HSBCHKHH | [sources] | |||
| Address | 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG POB 64 HONG KONG · HSBC MAIN BLDG,1 QUEEN'S RD CENTRAL HONG KONG HONG KONG · HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
kprusi-655bdd43512f73952e3b6f8a3c7de93ac9845a89 · bic-BBDAHKHX · icijol-11013670 · bic-HSBCHKHH · fatca-e189ca937f0f13b5fe9e47368b51c17fc0f7977f · fatca-602e0301183ac57c89ffbc86b40df891e76b72b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Koryo Commercial Bank Ltd. Export controlled · Sanctioned entity | The Hongkong and Shanghai Banking Corporation Limited is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |