Statements: HONG KONG SECURITIES CLEARING COMPANY LIMITED

Canonical ID: NK-aG7fiG7tEVPFXmaCRGap9z · 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:topics`	fin.bank	eng	iso9362_bic	`bic-HKSCHKH2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HKSCHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SYNPHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XHKCHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f27f494571ce85b32a9879e0239cb3659803f629`	2025-07-18