Statements: T.S. FININVEST LTD

Canonical ID: bic-FNNIHKH1 · 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`	TOWER 3 FLOOR 12 33 CANTON ROAD TSIMSHATSUI HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-FNNIHKH1`	2024-10-21
`Organization:address`	33 CANTON ROAD TSIMSHATSUI TOWER 3 FLOOR 12 HONG KONG HONG KONG	eng	iso9362_bic	`bic-FNNIHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-FNNIHKH1`	2023-03-16
`Organization:createdAt`	2013-12-07	eng	iso9362_bic	`bic-FNNIHKH1`	2023-03-16
`Organization:id`	9ed0523939b5f246ef287933d5fd13f58f4016bc	eng	iso9362_bic	`bic-FNNIHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-FNNIHKH1`	2024-10-21
`Organization:name`	T.S. FININVEST LTD	eng	iso9362_bic	`bic-FNNIHKH1`	2023-03-16
`Organization:swiftBic`	FNNIHKH1	eng	iso9362_bic	`bic-FNNIHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FNNIHKH1`	2023-03-16