Statements: TRANSFERCLEAR (HK) LIMITED

Canonical ID: bic-TAAFHKH2 · 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`	1 SUNNING ROAD ROOM 503 FLOOR 4 HONG KONG 000000 HONG KONG HONG KONG	eng	iso9362_bic	`bic-TAAFHKH2`	2024-10-21
`Organization:address`	LEE GARDEN THREE ROOM 503 FLOOR 4 1 SUNNING ROAD HONG KONG 000000 HONG KONG	eng	iso9362_bic	`bic-TAAFHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-TAAFHKH2`	2023-03-16
`Organization:createdAt`	2023-09-02	eng	iso9362_bic	`bic-TAAFHKH2`	2023-03-16
`Organization:id`	78adaf4345fe20defbf8f1afcf9317cd2bbff6b4	eng	iso9362_bic	`bic-TAAFHKH2`	2024-10-21
`Organization:modifiedAt`	2023-09-02	eng	iso9362_bic	`bic-TAAFHKH2`	2023-03-16
`Organization:name`	TRANSFERCLEAR (HK) LIMITED	eng	iso9362_bic	`bic-TAAFHKH2`	2023-03-16
`Organization:swiftBic`	TAAFHKH2	eng	iso9362_bic	`bic-TAAFHKH2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TAAFHKH2`	2023-03-16