Search OpenSanctions

Advanced

CITICORP INTERNATIONAL SECURITIES LTD

Bank
CITICORP INTERNATIONAL SECURITIES LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITICORP INTERNATIONAL SECURITIES LTD[sources]
Legal formnot available[sources]
CountryTaiwan[sources]
SWIFT/BICCTISTWT1[sources]
Statusnot available[sources]
Address54-3 MIN-SHENG EAST ROAD TAIPEI TAIWAN · SEC 4 54-3 MIN-SHENG EAST ROAD 105 TAIPEI TAIWAN[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer