Statements: China Galaxy International Securities (Hong Kong) Co., Limited

Canonical ID: NK-B6DfSapEtudJzYwZrsEfF4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	GRAND MILIENNIUM PLAZA COSCO TOWER 183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-CGISHKH1`	2024-10-21
`Organization:address`	COSCO TOWER UNITS 3501-7 FLOOR 35 183 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-CGISHK21`	2024-10-21
`Organization:address`	COSCO TOWER 183 QUEEN'S ROAD CENTRAL SHEUNG WAN, GRAND MILIIENNIUM PLAZ HONG KONG HONG KONG	eng	iso9362_bic	`bic-CGISHK21`	2024-10-21
`Organization:address`	COSCO TOWER 183 QUEEN'S ROAD CENTRAL SHEUNG WAN, GRAND MILIIENNIUM PLAZ HONG KONG HONG KONG	eng	iso9362_bic	`bic-CGISHKH1`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-95e59a5d0f216a94e98d31955d41189515b92da0`	2025-06-06
`Organization:country`	hk	eng	iso9362_bic	`bic-CGISHKH1`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-CGISHK21`	2023-03-16
`Organization:createdAt`	2017-05-06	eng	iso9362_bic	`bic-CGISHK21`	2023-03-16
`Organization:createdAt`	2012-10-06	eng	iso9362_bic	`bic-CGISHKH1`	2023-03-16
`Company:giiNumber`	CAW935.99999.SL.344		ext_us_irs_ffi	`fatca-95e59a5d0f216a94e98d31955d41189515b92da0`	2025-06-06
`Company:id`	8d20d0db0579da6aeedcff3662af436c18481313		ext_us_irs_ffi	`fatca-95e59a5d0f216a94e98d31955d41189515b92da0`	2025-06-06
`Organization:id`	54c4961cef22deaf216653f39244f2a5c8a42310	eng	iso9362_bic	`bic-CGISHK21`	2024-10-21
`Organization:id`	22cd350810a82d66a731c1ee578657a6e951d32a	eng	iso9362_bic	`bic-CGISHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-CGISHKH1`	2024-10-21
`Organization:modifiedAt`	2017-05-06	eng	iso9362_bic	`bic-CGISHK21`	2024-10-21
`Organization:name`	CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED	eng	iso9362_bic	`bic-CGISHKH1`	2023-03-16
`Organization:name`	CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED	eng	iso9362_bic	`bic-CGISHK21`	2023-03-16
`Company:name`	China Galaxy International Securities (Hong Kong) Co., Limited		ext_us_irs_ffi	`fatca-95e59a5d0f216a94e98d31955d41189515b92da0`	2025-06-06
`Organization:swiftBic`	CGISHKH1	eng	iso9362_bic	`bic-CGISHKH1`	2023-03-16
`Organization:swiftBic`	CGISHK21	eng	iso9362_bic	`bic-CGISHK21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CGISHK21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CGISHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-95e59a5d0f216a94e98d31955d41189515b92da0`	2025-06-06

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