Search OpenSanctions

Advanced

KOFFMAN INVESTMENT LIMITED

Bank
TypeOrganization[sources]
NameKOFFMAN INVESTMENT LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
SWIFT/BICKOSCHKH1[sources]
Statusnot available[sources]
AddressCITIC TOWER SUITE 2401 FLOOR 24 1 TIM MEI AVENUE CENTRAL HONG KONG HONG KONG HONG KONG · CITIC TOWER SUITE 2401-08 FLOOR 24 1 TIM MEI AVENUE CENTRAL HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer