Search OpenSanctions

HAITONG BANK, MACAU BRANCH

Bank

HAITONG BANK, MACAU BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HAITONG BANK, MACAU BRANCH				[sources]
Legal form	not available				[sources]
Country	Macao SAR China				[sources]
SWIFT/BIC	`HMBAMOMM`				[sources]
Status	not available				[sources]
Address	300-322 Avenida Doutor Mario Soares Finance and IT Centre of Macau MACAU MACAO				[sources]
Created at	2021-09-25				[sources]
Modified on	2022-06-25				[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.