Statements: SBI Securities (Hong Kong) Limited

Canonical ID: NK-8wcaoSqVpDBrZPfXVR6cK3 · 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`	8 CONNAUGHT PLACE 2 EXCHANGE SQUARE FLOOR 47 HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-SSHKHKH1`	2024-10-21
`Organization:address`	OCEAN CENTRE, HARBOUR CTY SUITE 1101 5 CANTON ROAD HONG KONG 852 HONG KONG HONG KONG	eng	iso9362_bic	`bic-SSHKHKHK`	2024-10-21
`Organization:address`	SUITE 1101,OCEAN CENTRE HARBOUR CITY,5 CANTON ROAD KOWLOON HONG KONG	eng	iso9362_bic	`bic-SSHKHKHK`	2024-10-21
`Organization:address`	SUITE 1101,OCEAN CENTRE HARBOUR CITY,5 CANTON ROAD KOWLOON HONG KONG	eng	iso9362_bic	`bic-SSHKHKH1`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-647bb5e699da78af4f5c145a04486b3c1de3a4fe`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-SSHKHKH1`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-SSHKHKHK`	2023-03-16
`Organization:createdAt`	2016-04-02	eng	iso9362_bic	`bic-SSHKHKH1`	2023-03-16
`Organization:createdAt`	2018-06-02	eng	iso9362_bic	`bic-SSHKHKHK`	2024-10-21
`Company:giiNumber`	E8KRRH.99999.SL.344		ext_us_irs_ffi	`fatca-647bb5e699da78af4f5c145a04486b3c1de3a4fe`	2025-07-18
`Organization:id`	ccfb68e8e69cd28fc9a314573e43d540296f4666	eng	iso9362_bic	`bic-SSHKHKHK`	2024-10-21
`Company:id`	ffbc8e19a0f0919749a1f968f7e6a057e66b0c0f		ext_us_irs_ffi	`fatca-647bb5e699da78af4f5c145a04486b3c1de3a4fe`	2025-07-18
`Organization:id`	2a66180fe960109bdf12cc9499d3a4b7a1ab967c	eng	iso9362_bic	`bic-SSHKHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-SSHKHKH1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SSHKHKHK`	2024-10-21
`Company:name`	SBI Securities (Hong Kong) Limited		ext_us_irs_ffi	`fatca-647bb5e699da78af4f5c145a04486b3c1de3a4fe`	2025-07-18
`Organization:name`	SBI SECURITIES (HONG KONG) LIMITED	eng	iso9362_bic	`bic-SSHKHKH1`	2023-03-16
`Organization:name`	SBI SECURITIES (HONG KONG) LIMITED	eng	iso9362_bic	`bic-SSHKHKHK`	2023-03-16
`Organization:swiftBic`	SSHKHKHK	eng	iso9362_bic	`bic-SSHKHKHK`	2023-03-16
`Organization:swiftBic`	SSHKHKH1	eng	iso9362_bic	`bic-SSHKHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SSHKHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SSHKHKHK`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-647bb5e699da78af4f5c145a04486b3c1de3a4fe`	2025-07-18

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