Statements: Daiwa Capital Markets Hong Kong Limited

Canonical ID: NK-b7M8W4guwfrtqQ4p6q34Bz · 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 PACIFIC PLACE FLOOR 26 HONG KONG HONG KONG	eng	iso9362_bic	`bic-DWHKHKK1`	2024-10-21
`Organization:address`	PACIFIC PLACE 1 FLOOR 26 88 QUEENSWAY HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-DWHKHKHH`	2024-10-21
`Organization:address`	ONE PACIFIC PLACE FLOOR 26 HONG KONG HONG KONG	eng	iso9362_bic	`bic-DWHKHKHH`	2024-10-21
`Organization:address`	PACIFIC PLACE 1 FLOOR 28 88 QUEENSWAY HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-DWHKHKK1`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-3b4a6d08725a1154ca648480d190615b21049b1d`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-DWHKHKK1`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-DWHKHKHH`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-DWHKHKHH`	2023-03-16
`Organization:createdAt`	2012-07-07	eng	iso9362_bic	`bic-DWHKHKK1`	2023-03-16
`Company:giiNumber`	WBIZJP.00010.ME.344		ext_us_irs_ffi	`fatca-3b4a6d08725a1154ca648480d190615b21049b1d`	2025-07-18
`Company:id`	410b139e679b5ea61be2a2769a57920b57c5156f		ext_us_irs_ffi	`fatca-3b4a6d08725a1154ca648480d190615b21049b1d`	2025-07-18
`Organization:id`	b09095ccf4016bd7cec5bc591b551a9e7f09801e	eng	iso9362_bic	`bic-DWHKHKHH`	2024-10-21
`Organization:id`	f2e6903ae25895991d4790a94e8abe05d4e0af7d	eng	iso9362_bic	`bic-DWHKHKK1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-DWHKHKK1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-DWHKHKHH`	2024-10-21
`Organization:name`	DAIWA CAPITAL MARKETS HONG KONG LIMITED	eng	iso9362_bic	`bic-DWHKHKK1`	2023-03-16
`Organization:name`	DAIWA CAPITAL MARKETS HONG KONG LIMITED	eng	iso9362_bic	`bic-DWHKHKHH`	2023-03-16
`Company:name`	Daiwa Capital Markets Hong Kong Limited		ext_us_irs_ffi	`fatca-3b4a6d08725a1154ca648480d190615b21049b1d`	2025-07-18
`Organization:swiftBic`	DWHKHKK1	eng	iso9362_bic	`bic-DWHKHKK1`	2023-03-16
`Organization:swiftBic`	DWHKHKHH	eng	iso9362_bic	`bic-DWHKHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DWHKHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3b4a6d08725a1154ca648480d190615b21049b1d`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DWHKHKK1`	2023-03-16

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