Statements: HUATAI SECURITIES CO., LTD.

Canonical ID: NK-eW2TyBwLEoWS2YFTLv7T6o · Entity type: Organization (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`	BUILDING 1 228 JIANGDONG MIDDLE ROAD NANJING 210002 CHINA	eng	iso9362_bic	`bic-HUSECNB1`	2024-10-21
`Organization:address`	BUILDING 1 228 JIANGDONG MIDDLE ROAD NANJING 210002 NANJING CHINA	eng	iso9362_bic	`bic-HUSECNBN`	2024-10-21
`Organization:address`	BUILDING 1 228 JIANGDONG MIDDLE ROAD NANJING 210002 CHINA	eng	iso9362_bic	`bic-HUSECNBN`	2024-10-21
`Organization:address`	EAST ZHONGSHAN ROAD NANJING 210000 NANJING CHINA	eng	iso9362_bic	`bic-HUSECNB1`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-HUSECNBN`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-HUSECNB1`	2023-03-16
`Organization:createdAt`	2019-10-05	eng	iso9362_bic	`bic-HUSECNBN`	2023-03-16
`Organization:createdAt`	2012-10-06	eng	iso9362_bic	`bic-HUSECNB1`	2023-03-16
`Organization:id`	26542b1d4d022cc1e2d5c8edab4afccae3b893e5	eng	iso9362_bic	`bic-HUSECNB1`	2024-10-21
`Organization:id`	391d175f10c03622b3026589d059bb23bcd5e34a	eng	iso9362_bic	`bic-HUSECNBN`	2024-10-21
`Organization:modifiedAt`	2012-10-06	eng	iso9362_bic	`bic-HUSECNB1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-HUSECNBN`	2024-10-21
`Organization:name`	HUATAI SECURITIES CO., LTD.	eng	iso9362_bic	`bic-HUSECNBN`	2023-03-16
`Organization:name`	HUATAI SECURITIES CO., LTD.	eng	iso9362_bic	`bic-HUSECNB1`	2023-03-16
`Organization:swiftBic`	HUSECNBN	eng	iso9362_bic	`bic-HUSECNBN`	2023-03-16
`Organization:swiftBic`	HUSECNB1	eng	iso9362_bic	`bic-HUSECNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HUSECNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HUSECNBN`	2023-03-16

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