Statements: TFI Securities and Futures Limited

Canonical ID: NK-GmgYpHU3ASCSWfbz67hdyc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	41 CONNAUGHT ROAD CENTRAL SUITE 1108 FLOOR 11 CENTRAL CENTRAL HONG KONG	eng	iso9362_bic	`bic-TFSFHKH1`	2024-10-21
`Organization:address`	NEXXUS BUILDING SUITE 1108 FLOOR 11 41 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG	eng	iso9362_bic	`bic-TFSFHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-TFSFHKH1`	2023-03-16
`Organization:createdAt`	2019-04-06	eng	iso9362_bic	`bic-TFSFHKH1`	2023-03-16
`Organization:id`	d93ffbbf8f56b485c1d1d6c50196cfd4ec4efc29	eng	iso9362_bic	`bic-TFSFHKH1`	2024-10-21
`Organization:modifiedAt`	2019-04-06	eng	iso9362_bic	`bic-TFSFHKH1`	2023-03-16
`Organization:name`	TFI SECURITIES AND FUTURES LIMITED	eng	iso9362_bic	`bic-TFSFHKH1`	2023-03-16
`Organization:swiftBic`	TFSFHKH1	eng	iso9362_bic	`bic-TFSFHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TFSFHKH1`	2023-03-16