Statements: China Merchants Securities International Company Limited

Canonical ID: NK-B8KRkNU8MGx2VcnKaVDitd · 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`	ONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-CEUTHKHH`	2024-10-21
`Organization:address`	ONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE HONG KONG HONG KONG	eng	iso9362_bic	`bic-CEUTHKHH`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-2d164a73e83b2757061d2d7a5f46b2e37a1f67b9`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-CEUTHKHH`	2023-03-16
`Organization:createdAt`	2024-01-20	eng	iso9362_bic	`bic-CEUTHKHH`	2023-03-16
`Company:giiNumber`	EA4WD9.00000.LE.344		ext_us_irs_ffi	`fatca-2d164a73e83b2757061d2d7a5f46b2e37a1f67b9`	2025-07-18
`Company:id`	69a1c6b5a9b112959ff43b046abd01b849a59a9a		ext_us_irs_ffi	`fatca-2d164a73e83b2757061d2d7a5f46b2e37a1f67b9`	2025-07-18
`Organization:id`	811171415be312b26a04244a900792bcf820b58a	eng	iso9362_bic	`bic-CEUTHKHH`	2024-10-21
`Organization:modifiedAt`	2024-04-20	eng	iso9362_bic	`bic-CEUTHKHH`	2024-10-21
`Organization:name`	CHINA MERCHANTS SECURITIES INTERNATIONAL COMPANY LIMITED	eng	iso9362_bic	`bic-CEUTHKHH`	2023-03-16
`Company:name`	China Merchants Securities International Company Limited		ext_us_irs_ffi	`fatca-2d164a73e83b2757061d2d7a5f46b2e37a1f67b9`	2025-07-18
`Organization:swiftBic`	CEUTHKHH	eng	iso9362_bic	`bic-CEUTHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CEUTHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2d164a73e83b2757061d2d7a5f46b2e37a1f67b9`	2025-07-18