Search OpenSanctions

Advanced

HARBOUR AND HILLS FINANCIAL SERVICES LIMITED

Financial services · Bank
TypeCompany[sources]
NameHARBOUR AND HILLS FINANCIAL SERVICES LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
Registration numbernot available[sources]
SWIFT/BICGECGHKHH[sources]
AddressCHINA HONG KONG CITY UNIT - 1605,TOWER 3 FLOOR 16 33 CANTON ROAD KOWLOON 123456 KOWLOON HONG KONG · CHINA HONG KONG CITY UNIT-1605,TOWER 3 FLOOR 16 33 CANTON ROAD KOWLOON 123456 HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Source data IDs: fatca-b1292a8f45dd0019a2f7fd189afc6d22a0427fcf · bic-GECGHKHH · lei-984500CHV795155R3845

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting