Statements: TARTAN SECURITIES (ASIA) LTD

Canonical ID: bic-TASIHKH1 · 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 2205 FLOOR 3 121 DES VOEUX ROAD HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-TASIHKH1`	2024-10-21
`Organization:address`	CHIU LUNG BUILDING FLOOR 3 15-25 CHUI LUNG STREET HONG KONG HONG KONG	eng	iso9362_bic	`bic-TASIHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-TASIHKH1`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-TASIHKH1`	2023-03-16
`Organization:id`	9b7131bff2136baeeb1f15013570d3bca34a16b2	eng	iso9362_bic	`bic-TASIHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-TASIHKH1`	2024-10-21
`Organization:name`	TARTAN SECURITIES (ASIA) LTD	eng	iso9362_bic	`bic-TASIHKH1`	2023-03-16
`Organization:swiftBic`	TASIHKH1	eng	iso9362_bic	`bic-TASIHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TASIHKH1`	2023-03-16