Search OpenSanctions

Advanced

GENERAL NOMINEES LIMITED

Bank
GENERAL NOMINEES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGENERAL NOMINEES LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICGENMHKH1[sources]
Statusnot available[sources]
Address10 ALEXANDRA HSE PRINCE'S BLDG HONG KONG HONG KONG · CHATER ROAD PRINCE'S BLDG 10 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