Statements: CITIC Securities Asset Management (HK) Limited

Canonical ID: NK-5oQKv6qsPcUfpvRRjjVVi5 · 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`	ONE PACIFIC PLACE FLOOR 18 88 QUEENSWAY HONG KONG 000000 HONG KONG	eng	iso9362_bic	`bic-CLSAHKH2`	2024-10-21
`Organization:address`	ONE PACIFIC PLACE FLOOR 18 88 QUEENSWAY ADMIRALTY ADMIRALTY HONG KONG	eng	iso9362_bic	`bic-CLSAHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-CLSAHKH2`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-e03039292feaef4a2f95f36a17697d37db72cc09`	2025-07-18
`Organization:createdAt`	2023-11-04	eng	iso9362_bic	`bic-CLSAHKH2`	2023-03-16
`Company:giiNumber`	LTL649.00068.ME.344		ext_us_irs_ffi	`fatca-e03039292feaef4a2f95f36a17697d37db72cc09`	2025-07-18
`Organization:id`	d1e594c9b24cc2eac2284e82e4d69a19c117d18b	eng	iso9362_bic	`bic-CLSAHKH2`	2024-10-21
`Company:id`	d0a86dfad337077aea41cc400404b3c207101bfa		ext_us_irs_ffi	`fatca-e03039292feaef4a2f95f36a17697d37db72cc09`	2025-07-18
`Organization:modifiedAt`	2024-09-09	eng	iso9362_bic	`bic-CLSAHKH2`	2024-10-21
`Organization:name`	CITIC SECURITIES ASSET MANAGEMENT (HK) LIMITED	eng	iso9362_bic	`bic-CLSAHKH2`	2024-10-21
`Company:name`	CITIC Securities Asset Management (HK) Limited		ext_us_irs_ffi	`fatca-e03039292feaef4a2f95f36a17697d37db72cc09`	2025-07-18
`Organization:swiftBic`	CLSAHKH2	eng	iso9362_bic	`bic-CLSAHKH2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e03039292feaef4a2f95f36a17697d37db72cc09`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLSAHKH2`	2023-03-16