Statements: HUATAI CAPITAL INVESTMENT LIMITED

Canonical ID: bic-HCAIHKHH · 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`	THE CENTER FLOOR 4201 99 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-HCAIHKHH`	2024-10-21
`Organization:address`	THE CENTER FLOOR 4201 99 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-HCAIHKHH`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-HCAIHKHH`	2023-03-16
`Organization:createdAt`	2020-11-21	eng	iso9362_bic	`bic-HCAIHKHH`	2023-03-16
`Organization:id`	914803e3eb3d0818d28f0df15354a140388f6195	eng	iso9362_bic	`bic-HCAIHKHH`	2024-10-21
`Organization:modifiedAt`	2023-02-05	eng	iso9362_bic	`bic-HCAIHKHH`	2024-10-21
`Organization:name`	HUATAI CAPITAL INVESTMENT LIMITED	eng	iso9362_bic	`bic-HCAIHKHH`	2023-03-16
`Organization:swiftBic`	HCAIHKHH	eng	iso9362_bic	`bic-HCAIHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HCAIHKHH`	2023-03-16