Statements: TSUN CHI YUEN

Canonical ID: bic-TSCYHKH1 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMAN ON COMMERCIAL BUILDING FLOOR 20 12 JUBILEE STREET CENTRAL HONG KONG HONG KONGengiso9362_bicbic-TSCYHKH1
Organization:addressMAN ON COMMERCIAL BUILDING FLOOR 18-20 12 JUBILEE STREET HONG KONG HONG KONG HONG KONGengiso9362_bicbic-TSCYHKH1
Organization:countryhkengiso9362_bicbic-TSCYHKH1
Organization:createdAt1995-06-03engiso9362_bicbic-TSCYHKH1
Organization:idd0462765e367958ef9294ffd54b4a6b9667cd04cengiso9362_bicbic-TSCYHKH1
Organization:modifiedAt2018-02-03engiso9362_bicbic-TSCYHKH1
Organization:nameTSUN CHI YUENengiso9362_bicbic-TSCYHKH1
Organization:swiftBicTSCYHKH1engiso9362_bicbic-TSCYHKH1
Organization:topicsfin.bankengiso9362_bicbic-TSCYHKH1
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting