Statements: PAO BANK LIMITED

Canonical ID: NK-fYarHLF4FA4MFwpE9fLBiW · 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`	NEO 1903 FLOOR 19 123 HOI BUN ROAD KWUN TONG KWUN TONG HONG KONG	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:address`	NEO 1903 FLOOR 19 123 HOI BUN ROAD KWUN TONG HONG KONG	eng	iso9362_bic	`bic-PONCHKHH`	2024-10-21
`Organization:address`	NEO 1903 FLOOR 19 123 HOI BUN ROAD KOWLOON KOWLOON HONG KONG	eng	iso9362_bic	`bic-PONCHKHH`	2024-10-21
`Organization:address`	NEO 1903 FLOOR 19 123 HOI BUN ROAD KWUN TONG HONG KONG	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-PONCHKHH`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-PONCHKHH`	2023-03-16
`Organization:createdAt`	2024-10-12	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:id`	abbca7b6e88a113ce27bcc8717ff6474653bbf1e	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:id`	3b78aa4bc336d68e5dfd6775133fdef7b14759be	eng	iso9362_bic	`bic-PONCHKHH`	2024-10-21
`Organization:modifiedAt`	2024-10-12	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:modifiedAt`	2024-05-14	eng	iso9362_bic	`bic-PONCHKHH`	2024-10-21
`Organization:name`	PAO BANK LIMITED	eng	iso9362_bic	`bic-PONCHKHH`	2024-10-21
`Organization:name`	PAO BANK LIMITED	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:swiftBic`	PONCHKHH	eng	iso9362_bic	`bic-PONCHKHH`	2023-03-16
`Organization:swiftBic`	PONCHKH2	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PONCHKH2`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PONCHKHH`	2023-03-16

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