Search OpenSanctions

Advanced

AB INTERNATIONAL FINANCE LTD

Bank
TypeOrganization[sources]
NameAB INTERNATIONAL FINANCE LTD[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICABFLHKHH[sources]
Statusnot available[sources]
AddressSILVERCORD TOWER- I, UNIT-08 FLOOR 16 30 CANTON ROAD TSIM SHA TSUI KOWLOON KOWLOON HONG KONG · SILVERCORD TOWER- I, UNIT-08 FLOOR 16 30 CANTON ROAD, TSIM SHA TSUI KOWLOON 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


For experts: raw data explorer