Statements: HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED

Canonical ID: NK-kuK6EfRvm4AViMb72gcDHT · 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:id`	d96d2cdead5333ee5557845cb9d7a26007472516	eng	iso9362_bic	`bic-HUFHHK21`	2024-10-21
`Organization:id`	8310fe5332e4fd05333e691eb9609f23421dd34d	eng	iso9362_bic	`bic-HUFHHKH1`	2024-10-21
`Organization:id`	0fd5036d4e3692a5ff9c33f63505915b3173d665	eng	iso9362_bic	`bic-HUSEHKHH`	2024-10-21
`Company:id`	e2ef538f92e70a82618367d46d61051b2ac8e813		ext_us_irs_ffi	`fatca-81770f974d577fe01bff63c63d0e574d8b394a80`	2025-07-18