Search OpenSanctions

Advanced

VICTORY ENTERPRISES CO

Bank
VICTORY ENTERPRISES CO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVICTORY ENTERPRISES CO[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICVICEHKH1[sources]
Statusnot available[sources]
Address6-8 POTTINGER STREET LAP FAI BUILDING HONG KONG HONG KONG · Central 6-8 Pottinger Street Lap Fai Building 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