Statements: YF FUTURES COMPANY LIMITED

Canonical ID: bic-FUCPHKH1 · 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`	CMA BUILDING FLOOR 11 64-66 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-FUCPHKH1`	2024-10-21
`Organization:address`	CMA BUILDING FLOOR 11 64-66 CONNAUGHT ROAD HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-FUCPHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-FUCPHKH1`	2023-03-16
`Organization:createdAt`	1999-09-18	eng	iso9362_bic	`bic-FUCPHKH1`	2023-03-16
`Organization:id`	b3b34f0fedd8c28793c36150e356317d098e6116	eng	iso9362_bic	`bic-FUCPHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-FUCPHKH1`	2024-10-21
`Organization:name`	YF FUTURES COMPANY LIMITED	eng	iso9362_bic	`bic-FUCPHKH1`	2023-03-16
`Organization:swiftBic`	FUCPHKH1	eng	iso9362_bic	`bic-FUCPHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FUCPHKH1`	2023-03-16