Statements: OTC Clearing Hong Kong Limited

Canonical ID: NK-gPVAuhhWD43abRt3JUeefM · 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:name`		OTC CLEARING HONG KONG LIMITED	eng	iso9362_bic		`bic-OCCPHKHH`	2023-03-16
`Company:name`		OTC Clearing Hong Kong Limited		ext_us_irs_ffi		`fatca-e40cba013a2d9c3dcb2add6028969d4d69b0a60b`	2025-07-18