Statements: CMB International Global Markets Limited

Canonical ID: NK-n2mAji7v58wnDmYyJqUqCa · 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:topics`		fin.bank	eng	iso9362_bic		`bic-CMBTHKH2`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-2ff7e1f085aa4c0f9806e48b40ded2c80ada4717`	2025-07-18