Statements: CSOP Asset Management Limited

Canonical ID: NK-6opyp2vfbbuPf8QmPZ7tTe · 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`	TWO EXCHANGE SQUARE FLOOR 28 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-CSNMHKH2`	2024-10-21
`Organization:address`	TWO EXCHANGE SQUARE FLOOR 28 8 CONNAUGHT PLACE HONG KONG HONG KONG	eng	iso9362_bic	`bic-CSEGHKH1`	2024-10-21
`Organization:address`	EXCHANGE SQUARE 2 FLOOR 28 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-CSEGHKH1`	2024-10-21
`Organization:address`	TWO EXCHANGE SQUARE FLOOR 28 8 CONNAUGHT PLACE HONG KONG HONG KONG	eng	iso9362_bic	`bic-CSNMHKH2`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-6892b0b74b436b8f574f00c740eaaba9024a671f`	2025-08-15
`Organization:country`	hk	eng	iso9362_bic	`bic-CSNMHKH2`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-CSEGHKH1`	2023-03-16
`Organization:createdAt`	2015-08-01	eng	iso9362_bic	`bic-CSEGHKH1`	2023-03-16
`Organization:createdAt`	2021-10-02	eng	iso9362_bic	`bic-CSNMHKH2`	2023-03-16
`Company:giiNumber`	DRV9Z6.99999.SL.344		ext_us_irs_ffi	`fatca-6892b0b74b436b8f574f00c740eaaba9024a671f`	2025-08-15
`Company:id`	a131bec1f636b984f984886db2e3a6671d79142f		ext_us_irs_ffi	`fatca-6892b0b74b436b8f574f00c740eaaba9024a671f`	2025-08-15
`Organization:id`	a0987c484c773e456892652f3122786f060099e5	eng	iso9362_bic	`bic-CSEGHKH1`	2024-10-21
`Organization:id`	8c7caf85e4657d91c94241c5986eef7d38024da7	eng	iso9362_bic	`bic-CSNMHKH2`	2024-10-21
`Organization:modifiedAt`	2021-10-02	eng	iso9362_bic	`bic-CSNMHKH2`	2023-03-16
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-CSEGHKH1`	2024-10-21
`Organization:name`	CSOP ASSET MANAGEMENT LIMITED	eng	iso9362_bic	`bic-CSNMHKH2`	2023-03-16
`Organization:name`	CSOP ASSET MANAGEMENT LIMITED	eng	iso9362_bic	`bic-CSEGHKH1`	2023-03-16
`Company:name`	CSOP Asset Management Limited		ext_us_irs_ffi	`fatca-6892b0b74b436b8f574f00c740eaaba9024a671f`	2025-08-15
`Organization:swiftBic`	CSNMHKH2	eng	iso9362_bic	`bic-CSNMHKH2`	2023-03-16
`Organization:swiftBic`	CSEGHKH1	eng	iso9362_bic	`bic-CSEGHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSEGHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6892b0b74b436b8f574f00c740eaaba9024a671f`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSNMHKH2`	2023-03-16

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