Statements: Yunfeng Financial Markets Limited

Canonical ID: NK-LTZHyCLne9NoiSyC4QJJoN · 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 SUITES 3201-3204 8 CONNAUGHT PLACE HONG KONG HONG KONG	eng	iso9362_bic	`bic-REFKHKH1`	2024-10-21
`Organization:address`	CHINA OVERSEAS BUILDING UNIT B FLOOR 4 139 HENNESSY ROAD WAN CHAI WAN CHAI HONG KONG	eng	iso9362_bic	`bic-MAHSHKH1`	2024-10-21
`Organization:address`	BANK OF CHINA TOWER FLOOR 37 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-MAHSHKH1`	2024-10-21
`Organization:address`	EXCHANGE SQUARE 1, SUITES 3201-3204 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-REFKHKH1`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-84c51867ea4bb624099cd2d201bf162f7fde5ab1`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-REFKHKH1`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-MAHSHKH1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-MAHSHKH1`	2023-03-16
`Organization:createdAt`	2011-11-05	eng	iso9362_bic	`bic-REFKHKH1`	2023-03-16
`Company:giiNumber`	YZ3J4P.00001.ME.344		ext_us_irs_ffi	`fatca-84c51867ea4bb624099cd2d201bf162f7fde5ab1`	2025-07-18
`Company:id`	71cb18849ca7e53d94f24d4be184cff0d574de39		ext_us_irs_ffi	`fatca-84c51867ea4bb624099cd2d201bf162f7fde5ab1`	2025-07-18
`Organization:id`	21078d683516998a63ceec8ae0e9f880a7311e1a	eng	iso9362_bic	`bic-MAHSHKH1`	2024-10-21
`Organization:id`	f2c56be07d31db4779105dd5a08beb5413ed8ce4	eng	iso9362_bic	`bic-REFKHKH1`	2024-10-21
`Organization:modifiedAt`	2020-04-02	eng	iso9362_bic	`bic-MAHSHKH1`	2023-03-16
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-REFKHKH1`	2024-10-21
`Organization:name`	YUNFENG FINANCIAL MARKETS LIMITED	eng	iso9362_bic	`bic-REFKHKH1`	2023-03-16
`Company:name`	Yunfeng Financial Markets Limited		ext_us_irs_ffi	`fatca-84c51867ea4bb624099cd2d201bf162f7fde5ab1`	2025-07-18
`Organization:name`	YUNFENG FINANCIAL MARKETS LIMITED	eng	iso9362_bic	`bic-MAHSHKH1`	2023-03-16
`Organization:swiftBic`	REFKHKH1	eng	iso9362_bic	`bic-REFKHKH1`	2023-03-16
`Organization:swiftBic`	MAHSHKH1	eng	iso9362_bic	`bic-MAHSHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MAHSHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-REFKHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-84c51867ea4bb624099cd2d201bf162f7fde5ab1`	2025-07-18

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