Statements: KA YUE INVESTMENT CO

Canonical ID: bic-YUEIHKH1 · 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`	MAN LOK COMMERCIAL BUILDING FLOOR 10 89-93 B ONHAM STRAND EAST CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-YUEIHKH1`	2024-10-21
`Organization:address`	MAN LOK COMMERCIAL BUILDING FLOOR 1 89-93 BONHAM STRAND EAST CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-YUEIHKH1`	2024-10-21
`Organization:country`	hk		iso9362_bic	`bic-YUEIHKH1`	2023-03-16
`Organization:createdAt`	1995-09-02		iso9362_bic	`bic-YUEIHKH1`	2023-03-16
`Organization:id`	1e7efa23068b1cd7eda2344a9447c82655085ad8		iso9362_bic	`bic-YUEIHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03		iso9362_bic	`bic-YUEIHKH1`	2024-10-21
`Organization:name`	KA YUE INVESTMENT CO	eng	iso9362_bic	`bic-YUEIHKH1`	2023-03-16
`Organization:swiftBic`	YUEIHKH1	eng	iso9362_bic	`bic-YUEIHKH1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-YUEIHKH1`	2023-03-16