Search OpenSanctions

AB INTERNATIONAL FINANCE LTD

Bank

AB INTERNATIONAL FINANCE LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AB INTERNATIONAL FINANCE LTD				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
SWIFT/BIC	`ABFLHKHH`				[sources]
Status	not available				[sources]
Address	30 CANTON ROAD, TSIM SHA TSUI SILVERCORD KOWLOON HONG KONG · TSIM SHA TSUI 30 CANTON ROAD SILVERCORD KOWLOON HONG KONG				[sources]
Created at	2005-09-03				[sources]
Modified on	2023-11-10				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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