| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CSI GLOBAL MARKETS LIMITED | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| SWIFT/BIC | CSGKHKH1 | [sources] | |||
| Address | CITIC TOWER FLOOR 26 1 TIM MEI AVENUE CENTRAL CENTRAL HONG KONG · CITIC TOWER FLOOR 26 1 TIM MEI AVENUE CENTRAL HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-CSGKHKH1?nested=true
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No relationships to other entities found.