Search OpenSanctions

Advanced

GUOTAI JUNAN FUTURES (HONG KONG) LIMITED

Bank
GUOTAI JUNAN FUTURES (HONG KONG) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGUOTAI JUNAN FUTURES (HONG KONG) LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICFUHKHKH1[sources]
Statusnot available[sources]
AddressCitibank Plaza 3 Garden Rd Asia Pacific Fin. Tower HONG KONG HONG KONG · SHEUNG WANGRAND MILLENIUM PLAZA 181 QUEEN'S ROAD, SHEUNG WAN Asiva Pacific Finance Tower HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer