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The HongKong and Shanghai Banking Corporation Limited

Financial services · Bank
TypeCompany[sources]
NameTHE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED · The HongKong and Shanghai Banking Corporation Limited · The Hongkong and Shanghai Banking Corporation Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionListed as an entity in a correspondent banking relationship with Koryo Commercial Bank.[sources]
GIIN4RI52Y.00000.LE.344 · QQHZH9.00000.SP.344[sources]
Registration numbernot available[sources]
SWIFT/BICBBDAHKHX · HSBCHKHH[sources]
Address1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG POB 64 HONG KONG · HSBC MAIN BLDG,1 QUEEN'S RD CENTRAL HONG KONG HONG KONG · HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Business Identifier Code (BIC) Reference Data35,217

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) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BBDAHKHX · fatca-602e0301183ac57c89ffbc86b40df891e76b72b4 · NK-YhPdbdqEt5wGxUubCeTzej · fatca-e189ca937f0f13b5fe9e47368b51c17fc0f7977f · kprusi-655bdd43512f73952e3b6f8a3c7de93ac9845a89 · icijol-11013670 · bic-HSBCHKHH

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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