Statements: HAITONG INTERNATIONAL (UK) LIMITED

Canonical ID: NK-huNzmdxHXWGbfPUeaBUbAA · 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`	1 ALDERMANBURY SQUARE LONDON LONDON EC2V 7HR UNITED KINGDOM	eng	iso9362_bic	`bic-EXEUGB21`	2024-10-21
`Organization:address`	1 ALDERMANBURY SQUARE LONDON EC2V 7HR UNITED KINGDOM	eng	iso9362_bic	`bic-EXEUGB31`	2023-03-16
`Organization:address`	1 ALDERMANBURY SQUARE LONDON LONDON EC2V 7HR UNITED KINGDOM	eng	iso9362_bic	`bic-EXEUGB31`	2024-10-21
`Organization:address`	1 ALDERMANBURY SQUARE LONDON EC2V 7HR UNITED KINGDOM	eng	iso9362_bic	`bic-EXEUGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-EXEUGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-EXEUGB21`	2023-03-16
`Organization:createdAt`	2017-11-04	eng	iso9362_bic	`bic-EXEUGB31`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-EXEUGB21`	2023-03-16
`Organization:id`	f2a3b8bf56580289895fc1cadbf129d7772e3a4b	eng	iso9362_bic	`bic-EXEUGB21`	2024-10-21
`Organization:id`	4b6450402dfa6ebbb7b532c396bcfe653e84dcb7	eng	iso9362_bic	`bic-EXEUGB31`	2024-10-21
`Organization:modifiedAt`	2018-03-28	eng	iso9362_bic	`bic-EXEUGB21`	2024-10-21
`Organization:modifiedAt`	2018-07-30	eng	iso9362_bic	`bic-EXEUGB31`	2024-10-21
`Organization:name`	HAITONG INTERNATIONAL (UK) LIMITED	eng	iso9362_bic	`bic-EXEUGB31`	2023-03-16
`Organization:name`	HAITONG INTERNATIONAL (UK) LIMITED	eng	iso9362_bic	`bic-EXEUGB21`	2023-03-16
`Organization:swiftBic`	EXEUGB31	eng	iso9362_bic	`bic-EXEUGB31`	2023-03-16
`Organization:swiftBic`	EXEUGB21	eng	iso9362_bic	`bic-EXEUGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EXEUGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EXEUGB31`	2023-03-16

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