Statements: HAI CLOUD EXCHANGE (HK) LIMITED

Canonical ID: NK-6dQvvzVbzkTgaQUewDqRKQ · 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:topics`		fin.bank	eng	iso9362_bic		`bic-HCEXHKHH`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-d0b416f5046d7b32d71dd1221ccd4f529c7acf45`	2025-07-18