Search OpenSanctions

U.S. CAPITAL II INVESTMENTS (HK) LIMITED

Bank

U.S. CAPITAL II INVESTMENTS (HK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	U.S. CAPITAL II INVESTMENTS (HK) LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
SWIFT/BIC	`CPISHKK1`				[sources]
Status	not available				[sources]
Address	17 CANTON ROAD KOWLOON KOWLOON HONG KONG · WORLD FINANCE CENTRE 17 CANTON ROAD KOWLOON HONG KONG				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.