Statements: Southwest Securities (HK) Brokerage Limited

Canonical ID: NK-aky3vYXAKcxC7CuezoPcDf · 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`	CENTRAL PLAZA FLOOR 16 18 HARBOUR ROAD WAN CHAI WAN CHAI HONG KONG	eng	iso9362_bic	`bic-SSRKHKH1`	2024-10-21
`Organization:address`	CENTRAL PLAZA FLOOR 16 18 HARBOUR ROAD WAN CHAI HONG KONG	eng	iso9362_bic	`bic-SSRKHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-SSRKHKH1`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-0a0872840f5ff118494790f60b94178502eb3785`	2025-07-18
`Organization:createdAt`	2016-11-05	eng	iso9362_bic	`bic-SSRKHKH1`	2023-03-16
`Company:giiNumber`	YT2F5B.00002.ME.344		ext_us_irs_ffi	`fatca-0a0872840f5ff118494790f60b94178502eb3785`	2025-07-18
`Organization:id`	4bffca381b5bd24262a6e29819c6d281010e1aee	eng	iso9362_bic	`bic-SSRKHKH1`	2024-10-21
`Company:id`	f68bac4431f7a8e2ecbb9e5a177323976924a0b5		ext_us_irs_ffi	`fatca-0a0872840f5ff118494790f60b94178502eb3785`	2025-07-18
`Organization:modifiedAt`	2016-11-05	eng	iso9362_bic	`bic-SSRKHKH1`	2024-10-21
`Organization:name`	SOUTHWEST SECURITIES (HK) BROKERAGE LIMITED	eng	iso9362_bic	`bic-SSRKHKH1`	2023-03-16
`Company:name`	Southwest Securities (HK) Brokerage Limited		ext_us_irs_ffi	`fatca-0a0872840f5ff118494790f60b94178502eb3785`	2025-07-18
`Organization:swiftBic`	SSRKHKH1	eng	iso9362_bic	`bic-SSRKHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0a0872840f5ff118494790f60b94178502eb3785`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SSRKHKH1`	2023-03-16