Statements: BOCI-PRUDENTIAL TRUSTEE LIMITED

Canonical ID: NK-HqDx7rDAqZN2FjKnvcCjik · 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`	1111 KING'S ROAD 1501-1507 FLOOR 15/ F HONG KONG 00000 HONG KONG HONG KONG	eng	iso9362_bic	`bic-BOTUHKK2`	2024-10-21
`Organization:address`	1111 KING'S ROAD 1501-1507AND FLOOR 15/F HONG KONG 00000 HONG KONG	eng	iso9362_bic	`bic-BOTUHKK2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-BOTUHKK2`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-8e28173bccb3c7578b2e0b0ec15db67aa51f7fcc`	2025-07-18
`Company:country`	hk		ext_us_irs_ffi	`fatca-7fff80e7d7d53eaea7e6134fe6eaa729fcacc248`	2025-07-18
`Organization:createdAt`	2023-03-04	eng	iso9362_bic	`bic-BOTUHKK2`	2023-03-16
`Company:giiNumber`	6WSRLD.00022.ME.344		ext_us_irs_ffi	`fatca-8e28173bccb3c7578b2e0b0ec15db67aa51f7fcc`	2025-07-18
`Company:giiNumber`	6E9UKE.00000.SP.344		ext_us_irs_ffi	`fatca-7fff80e7d7d53eaea7e6134fe6eaa729fcacc248`	2025-07-18
`Company:id`	637829d4f871c4c8903653cb42989a38384380ad		ext_us_irs_ffi	`fatca-8e28173bccb3c7578b2e0b0ec15db67aa51f7fcc`	2025-07-18
`Organization:id`	55824dea5d192078f5040dd0c8ac35cacd782ff1	eng	iso9362_bic	`bic-BOTUHKK2`	2024-10-21
`Company:id`	25ab66a88f36824c426d345dbdde846125939fae		ext_us_irs_ffi	`fatca-7fff80e7d7d53eaea7e6134fe6eaa729fcacc248`	2025-07-18
`Organization:modifiedAt`	2023-03-04	eng	iso9362_bic	`bic-BOTUHKK2`	2023-03-16
`Organization:name`	BOCI-PRUDENTIAL TRUSTEE LIMITED	eng	iso9362_bic	`bic-BOTUHKK2`	2023-03-16
`Company:name`	BOCI Prudential Trustee Limited		ext_us_irs_ffi	`fatca-8e28173bccb3c7578b2e0b0ec15db67aa51f7fcc`	2025-07-18
`Company:name`	BOCI-PRUDENTIAL TRUSTEE LIMITED		ext_us_irs_ffi	`fatca-7fff80e7d7d53eaea7e6134fe6eaa729fcacc248`	2025-07-18
`Organization:swiftBic`	BOTUHKK2	eng	iso9362_bic	`bic-BOTUHKK2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7fff80e7d7d53eaea7e6134fe6eaa729fcacc248`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8e28173bccb3c7578b2e0b0ec15db67aa51f7fcc`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BOTUHKK2`	2023-03-16

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