Statements: SYNCICAP Asset Management Limited

Canonical ID: NK-4ujHfrEmJf5gNyCoTm7nut · 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`	THE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL CENTRAL HONG KONG	eng	iso9362_bic	`bic-SYANHKH2`	2024-10-21
`Organization:address`	THE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG	eng	iso9362_bic	`bic-SYANHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-SYANHKH2`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-de15326ab77587456cf73a15db7c30eb200795c0`	2025-07-18
`Company:country`	hk		ext_us_irs_ffi	`fatca-f087f5d24822744f6cd24c7b98f542287bb7dca2`	2025-07-18
`Organization:createdAt`	2021-11-06	eng	iso9362_bic	`bic-SYANHKH2`	2023-03-16
`Company:giiNumber`	MQ7XAR.99999.SL.344		ext_us_irs_ffi	`fatca-f087f5d24822744f6cd24c7b98f542287bb7dca2`	2025-07-18
`Company:giiNumber`	I86XPX.99999.SL.344		ext_us_irs_ffi	`fatca-de15326ab77587456cf73a15db7c30eb200795c0`	2025-07-18
`Organization:id`	e136561f633540b4467b8a088723c9bd34bc7554	eng	iso9362_bic	`bic-SYANHKH2`	2024-10-21
`Company:id`	6057dd80a4da54c155b5b3a030f96e964b0bf1b7		ext_us_irs_ffi	`fatca-de15326ab77587456cf73a15db7c30eb200795c0`	2025-07-18
`Company:id`	e538102a54b1d233b320deaf4094ab062664eb21		ext_us_irs_ffi	`fatca-f087f5d24822744f6cd24c7b98f542287bb7dca2`	2025-07-18
`Organization:modifiedAt`	2021-11-06	eng	iso9362_bic	`bic-SYANHKH2`	2023-03-16
`Organization:name`	SYNCICAP ASSET MANAGEMENT LIMITED	eng	iso9362_bic	`bic-SYANHKH2`	2023-03-16
`Company:name`	SYNCICAP ASSET MANAGEMENT LIMITED		ext_us_irs_ffi	`fatca-f087f5d24822744f6cd24c7b98f542287bb7dca2`	2025-07-18
`Company:name`	SYNCICAP Asset Management Limited		ext_us_irs_ffi	`fatca-de15326ab77587456cf73a15db7c30eb200795c0`	2025-07-18
`Organization:swiftBic`	SYANHKH2	eng	iso9362_bic	`bic-SYANHKH2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-de15326ab77587456cf73a15db7c30eb200795c0`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SYANHKH2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f087f5d24822744f6cd24c7b98f542287bb7dca2`	2025-07-18

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