Statements: Pacific Alliance Investment Management (HK) Limited

Canonical ID: NK-guEsKSADzbFLdKmA5GnuY3 · 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`	AIA CENTRAL FLOOR 15 1 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG	eng	iso9362_bic	`bic-PAVAHKK2`	2024-10-21
`Organization:address`	AIA CENTRAL FLOOR 15 1 CONNAUGHT ROAD CENTRAL HONG KONG	eng	iso9362_bic	`bic-PAVAHKK2`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-99b43fe33d0d2611be839087305f5dc242996050`	2025-05-16
`Organization:country`	hk	eng	iso9362_bic	`bic-PAVAHKK2`	2023-03-16
`Organization:createdAt`	2019-06-01	eng	iso9362_bic	`bic-PAVAHKK2`	2023-03-16
`Company:giiNumber`	EVQLAG.00223.SF.344		ext_us_irs_ffi	`fatca-99b43fe33d0d2611be839087305f5dc242996050`	2025-05-16
`Company:id`	b78c20f038dc02626bb77be6984c6fd5fcba6008		ext_us_irs_ffi	`fatca-99b43fe33d0d2611be839087305f5dc242996050`	2025-05-16
`Organization:id`	da1d526d367ac4f8fe17b238ae9d4fc830a263af	eng	iso9362_bic	`bic-PAVAHKK2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-PAVAHKK2`	2024-10-21
`Organization:name`	PACIFIC ALLIANCE INVESTMENT MANAGEMENT (HK) LIMITED	eng	iso9362_bic	`bic-PAVAHKK2`	2023-03-16
`Company:name`	Pacific Alliance Investment Management (HK) Limited		ext_us_irs_ffi	`fatca-99b43fe33d0d2611be839087305f5dc242996050`	2025-05-16
`Organization:swiftBic`	PAVAHKK2	eng	iso9362_bic	`bic-PAVAHKK2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PAVAHKK2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-99b43fe33d0d2611be839087305f5dc242996050`	2025-05-16