Search OpenSanctions

The Hongkong and Shanghai Banking Corporation Limited

The Hongkong and Shanghai Banking Corporation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Hongkong and Shanghai Banking Corporation Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank.				[sources]
ID Number	`SWIFT/BIC: HSBC HK HH`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Koryo Commercial Bank Ltd.	The Hongkong and Shanghai Banking Corporation Limited is a former bank account provider for Koryo Commercial Bank Ltd.	-	-

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

United Kingdom · RUSI · non-official source

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