Search OpenSanctions

Advanced

UPBEST SECURITIES COMPANY LIMITED

Bank
TypeOrganization[sources]
NameUPBEST SECURITIES COMPANY LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
SWIFT/BICUPBSHKH1[sources]
Statusnot available[sources]
AddressTUNG NING BUILDING FLOOR 2 302 DES VOEUX ROAD WAH KIT COMMERCIAL CENTRE HONG KONG HONG KONG HONG KONG · TUNG NING BUILDING ROOM 1405 2 HILLIER STREET 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