Statements: East Asia Qianhai Securities Co., Ltd.

Canonical ID: NK-AbG4Aio3kyTNpafeX3zCQR · 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`	BANK OF EAST ASIA BUILDING TOWER 7 FLOOR 8F NO.399 QIANHAI KERRY CENTER QIANWAN 1ST ROAD SHENZHEN 518000 SHENZHEN CHINA	eng	iso9362_bic	`bic-EAQSCNB2`	2024-10-21
`Organization:address`	BANK OF EAST ASIA BUILDING TOWER 7 FLOOR 8F NO.399 QIANHAI KERRY CENTER QIANWAN 1ST ROAD SHENZHEN 518000 CHINA	eng	iso9362_bic	`bic-EAQSCNB2`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-EAQSCNB2`	2023-03-16
`Organization:createdAt`	2023-09-02	eng	iso9362_bic	`bic-EAQSCNB2`	2023-03-16
`Organization:id`	3502519fdb620a78094094da8f6197b3401b799e	eng	iso9362_bic	`bic-EAQSCNB2`	2024-10-21
`Organization:modifiedAt`	2023-09-02	eng	iso9362_bic	`bic-EAQSCNB2`	2023-03-16
`Organization:name`	EAST ASIA QIANHAI SECURITIES CO., LTD.	eng	iso9362_bic	`bic-EAQSCNB2`	2023-03-16
`Organization:swiftBic`	EAQSCNB2	eng	iso9362_bic	`bic-EAQSCNB2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EAQSCNB2`	2023-03-16