Statements: The SEHK Options Clearing House Ltd

Canonical ID: NK-E3SdRaYbPSBriYjXDQWW5d · 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, CENTRAL FLOOR 8 HONG KONG HONG KONG	eng	iso9362_bic	`bic-SEOCHKHH`	2024-10-21
`Organization:address`	TWO EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-SEOCHKHH`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-SEOCHKHH`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-ed1ff3eb6511d49e9d372a0cdc2aff1d4153718a`	2025-07-18
`Organization:createdAt`	2002-09-07	eng	iso9362_bic	`bic-SEOCHKHH`	2023-03-16
`Company:giiNumber`	7ENI1T.00003.ME.344		ext_us_irs_ffi	`fatca-ed1ff3eb6511d49e9d372a0cdc2aff1d4153718a`	2025-07-18
`Organization:id`	db8480cf698b47cf6be0c4b78cf79ca118c15abf	eng	iso9362_bic	`bic-SEOCHKHH`	2024-10-21
`Company:id`	04dd446625397a6a3bb16ef6890e89536abc19aa		ext_us_irs_ffi	`fatca-ed1ff3eb6511d49e9d372a0cdc2aff1d4153718a`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SEOCHKHH`	2024-10-21
`Organization:name`	THE SEHK OPTIONS CLEARING HOUSE LTD	eng	iso9362_bic	`bic-SEOCHKHH`	2023-03-16
`Company:name`	The SEHK Options Clearing House Ltd		ext_us_irs_ffi	`fatca-ed1ff3eb6511d49e9d372a0cdc2aff1d4153718a`	2025-07-18
`Organization:swiftBic`	SEOCHKHH	eng	iso9362_bic	`bic-SEOCHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ed1ff3eb6511d49e9d372a0cdc2aff1d4153718a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEOCHKHH`	2023-03-16