Statements: China Merchants Futures (HK) Co., Limited

Canonical ID: NK-bPVH6bUCwEzdQt6rczSwkX · 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
`Company:id`		d237adf0c7e3bd86b6af9e858b6e1bf5c3dfafe1		ext_us_irs_ffi		`fatca-b2dcae602f114c8f4e3d68d51db3030128046378`	2025-07-18
`Organization:id`		ac765ce283ab4e72f0b0cb3c9253566bf1871321	eng	iso9362_bic		`bic-CEFTHKHH`	2024-10-21