Statements: MIB Securities (Hong Kong) Limited

Canonical ID: NK-A3RorCDCRerwhpnEPkdt9f · 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`	LEE GARDEN THREE FLOOR 28 1 SUNNING ROAD CAUSEWAY BAY HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-KMESHKA1`	2024-10-21
`Organization:address`	LEE GARDEN THREE FLOOR 28 1 SUNNING ROAD CAUSEWAY BAY HONG KONG HONG KONG	eng	iso9362_bic	`bic-KMESHKH1`	2024-10-21
`Organization:address`	PACIFIC PLACE 3 FLOOR 30 1 QUEEN'S ROAD EAST WAN CHAI WAN CHAI HONG KONG	eng	iso9362_bic	`bic-KMESHKH1`	2024-10-21
`Organization:address`	LEE GARDEN THREE FLOOR 28 1 SUNNING ROAD CAUSEWAY BAY HONG KONG HONG KONG	eng	iso9362_bic	`bic-KMESHKA1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-KMESHKH1`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-dae389ff80f305c33a6941c623781b21bc4795fc`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-KMESHKA1`	2023-03-16
`Organization:createdAt`	2016-07-02	eng	iso9362_bic	`bic-KMESHKA1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-KMESHKH1`	2023-03-16
`Company:giiNumber`	GQPKMT.00030.ME.344		ext_us_irs_ffi	`fatca-dae389ff80f305c33a6941c623781b21bc4795fc`	2025-07-18
`Organization:id`	ea669eedfb0293c4bca499a56a9703eaf851cc84	eng	iso9362_bic	`bic-KMESHKA1`	2024-10-21
`Company:id`	7d124347293941b2d8226c95206817524b04329f		ext_us_irs_ffi	`fatca-dae389ff80f305c33a6941c623781b21bc4795fc`	2025-07-18
`Organization:id`	329d39ed1aa9540191e3f562143df9039efdb5a4	eng	iso9362_bic	`bic-KMESHKH1`	2024-10-21
`Organization:modifiedAt`	2021-12-10	eng	iso9362_bic	`bic-KMESHKA1`	2023-03-16
`Organization:modifiedAt`	2021-12-11	eng	iso9362_bic	`bic-KMESHKH1`	2023-03-16
`Organization:name`	MIB SECURITIES (HONG KONG) LIMITED	eng	iso9362_bic	`bic-KMESHKH1`	2023-03-16
`Organization:name`	MIB SECURITIES (HONG KONG) LIMITED	eng	iso9362_bic	`bic-KMESHKA1`	2023-03-16
`Company:name`	MIB Securities (Hong Kong) Limited		ext_us_irs_ffi	`fatca-dae389ff80f305c33a6941c623781b21bc4795fc`	2025-07-18
`Organization:swiftBic`	KMESHKA1	eng	iso9362_bic	`bic-KMESHKA1`	2023-03-16
`Organization:swiftBic`	KMESHKH1	eng	iso9362_bic	`bic-KMESHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KMESHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KMESHKA1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-dae389ff80f305c33a6941c623781b21bc4795fc`	2025-07-18

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