Statements: SINOPAC SECURITIES (ASIA) LIMITED

Canonical ID: NK-Tmiy857AgjnTkTxQ9B2rBC · 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`	1 PEKING ROAD TSIM SHA TSUI, ONE PEKING FLOOR 21 KOWLOON HONG KONG	eng	iso9362_bic	`bic-SISAHKH1`	2024-10-21
`Organization:address`	ICBC TOWER FLOOR 26 3 GARDEN ROAD HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-ICSEHKH1`	2024-10-21
`Organization:address`	1 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-ICSEHKH1`	2024-10-21
`Organization:address`	PEKING 1 FLOOR 21 1 PEKING ROAD TSIM SHA TSUI KOWLOON KOWLOON HONG KONG	eng	iso9362_bic	`bic-SISAHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-SISAHKH1`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-ICSEHKH1`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-7e7a70d80725fdeb7b97f6684a2ce088a0d4c49c`	2025-05-09
`Organization:createdAt`	2003-12-06	eng	iso9362_bic	`bic-SISAHKH1`	2023-03-16
`Organization:createdAt`	2002-06-01	eng	iso9362_bic	`bic-ICSEHKH1`	2023-03-16
`Company:giiNumber`	D7JSA3.00008.ME.344		ext_us_irs_ffi	`fatca-7e7a70d80725fdeb7b97f6684a2ce088a0d4c49c`	2025-05-09
`Company:id`	f83a01a0713d8bfb9073d489392ad612ad19a1a6		ext_us_irs_ffi	`fatca-7e7a70d80725fdeb7b97f6684a2ce088a0d4c49c`	2025-05-09
`Organization:id`	1e324785f692c573c9d7deb705010cecfa53e7dc	eng	iso9362_bic	`bic-SISAHKH1`	2024-10-21
`Organization:id`	bf207b85be5ccb1ada58cc34173fdf80aad694b1	eng	iso9362_bic	`bic-ICSEHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-SISAHKH1`	2024-10-21
`Organization:modifiedAt`	2020-06-10	eng	iso9362_bic	`bic-ICSEHKH1`	2023-03-16
`Organization:name`	SINOPAC SECURITIES (ASIA) LIMITED	eng	iso9362_bic	`bic-SISAHKH1`	2023-03-16
`Company:name`	SinoPac Securities (Asia) Limited		ext_us_irs_ffi	`fatca-7e7a70d80725fdeb7b97f6684a2ce088a0d4c49c`	2025-05-09
`Organization:name`	SINOPAC SECURITIES (ASIA) LIMITED	eng	iso9362_bic	`bic-ICSEHKH1`	2023-03-16
`Organization:swiftBic`	ICSEHKH1	eng	iso9362_bic	`bic-ICSEHKH1`	2023-03-16
`Organization:swiftBic`	SISAHKH1	eng	iso9362_bic	`bic-SISAHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7e7a70d80725fdeb7b97f6684a2ce088a0d4c49c`	2025-05-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SISAHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICSEHKH1`	2023-03-16

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