Search OpenSanctions

Advanced

THOMAS GLOBAL FINANCIAL SERVICES LIMITED

Bank
THOMAS GLOBAL FINANCIAL SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTHOMAS GLOBAL FINANCIAL SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICTHOSHKH1[sources]
Statusnot available[sources]
AddressCentral 99 Queen's Road The Center HONG KONG HONG KONG[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