Statements: Allied Banking Corporation (Hong Kong) Limited

Canonical ID: NK-7zaKV56mV9RFWtyeZSPRmp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWORLD-WIDE HOUSE UNIT 1402 FLOOR 14 19 DES VOEUX ROAD CENTRAL CENTRAL DISTRICT HONG KONG HONG KONGengiso9362_bicbic-ABCHHKHH
Organization:addressWORLD-WIDE HOUSE 1402 19 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONGengiso9362_bicbic-ABCHHKHH
Company:countryhkext_us_irs_ffifatca-e3654979d0756ef882879d5f961a3b8314115b05
Organization:countryhkengiso9362_bicbic-ABCHHKHH
Organization:createdAt2002-09-07engiso9362_bicbic-ABCHHKHH
Company:giiNumber9PXZML.99999.SL.344ext_us_irs_ffifatca-e3654979d0756ef882879d5f961a3b8314115b05
Company:idfd11d5f5c4574e9bf4d161f637426b19f3ab88f7ext_us_irs_ffifatca-e3654979d0756ef882879d5f961a3b8314115b05
Organization:idff9632c588304cf3cc275888c06353754221b940engiso9362_bicbic-ABCHHKHH
Organization:modifiedAt2024-05-14engiso9362_bicbic-ABCHHKHH
Organization:nameALLIED BANKING CORPORATION (HONG KONG) LIMITEDengiso9362_bicbic-ABCHHKHH
Company:nameAllied Banking Corporation (Hong Kong) Limitedext_us_irs_ffifatca-e3654979d0756ef882879d5f961a3b8314115b05
Organization:swiftBicABCHHKHHengiso9362_bicbic-ABCHHKHH
Company:topicsfinext_us_irs_ffifatca-e3654979d0756ef882879d5f961a3b8314115b05
Organization:topicsfin.bankengiso9362_bicbic-ABCHHKHH
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting