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中广核华盛投资有限公司

Sanction-linked entity
TypeOrganization[sources]
Name中广核华盛投资有限公司[sources]
Incorporation date[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI3003005GSDIB3CZDHR07[sources]
Registration number5174308900001212[sources]
SWIFT/BICCGHIHKKH[sources]
StatusACTIVE[sources]
AddressRoom 1912, C C WU Building, 302 Hennessy Road, Wanchai, Hong Kong · Suite 5005-06, 50/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong · 香港湾仔港湾道18号中环广场50楼5005-06室 · 香港湾仔轩尼诗道302号集成中心1912室[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer