Statements: SANFULL SECURITIES LTD

Canonical ID: bic-SANUHKH1 · 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`	FAR EAST CONSORTIUM BUILDING FLOOR 121 DES VOEUX ROPAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-SANUHKH1`	2024-10-21
`Organization:address`	COSCO TOWER SUIITE 2001-6 FLOOR 20 183 QUEENS ROAD HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-SANUHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-SANUHKH1`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-SANUHKH1`	2023-03-16
`Organization:id`	96df20d9d89f14d4ce638b830850f43cfaa9269e	eng	iso9362_bic	`bic-SANUHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-SANUHKH1`	2024-10-21
`Organization:name`	SANFULL SECURITIES LTD	eng	iso9362_bic	`bic-SANUHKH1`	2023-03-16
`Organization:swiftBic`	SANUHKH1	eng	iso9362_bic	`bic-SANUHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SANUHKH1`	2023-03-16