Search OpenSanctions

Advanced

China Re Asset Management (Hong Kong) Company Limited

Financial services · Bank
TypeCompany[sources]
NameCHINA RE ASSET MANAGEMENT (HONG KONG) COMPANY LIMITED · China Re Asset Management (Hong Kong) Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINGCVDX4.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICCSNHHKH2[sources]
AddressTHREE EXCHANGE SQUARE 1201-03 FLOOR 12 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG · THREE EXCHANGE SQUARE FLOOR 12 8 CONNAUGHT PLACE CENTRAL HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-824491b8837347dbbf1dc1100252ad06f5c70b10 · lei-549300SKTZSFBDTOFJ56 · bic-CSNHHKH2

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.