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:topics`	fin.bank	eng	iso9362_bic	`bic-CSEGHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSNMHKH2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6892b0b74b436b8f574f00c740eaaba9024a671f`	2025-08-15