Statements: SHENWAN HONGYUAN SECURITIES.CO.LTD.

Canonical ID: NK-JBbLuyNFdGm8eXFze6KoK5 · Entity type: Organization (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`	98 RUI JIN YI ROAD SHANGHAI 200020 SHANGHAI CHINA	eng	iso9362_bic	`bic-SHIECNS1`	2024-10-21
`Organization:address`	98 RUI JING YI ROAD SHANGHAI SHANGHAI CHINA	eng	iso9362_bic	`bic-SHWSCNS1`	2024-10-21
`Organization:address`	98 RUI JING YI ROAD SHANGHAI 200002 CHINA	eng	iso9362_bic	`bic-SHWSCNS1`	2024-10-21
`Organization:address`	98 RUI JIN YI ROAD SHANGHAI 200020 CHINA	eng	iso9362_bic	`bic-SHIECNS1`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-SHWSCNS1`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-SHIECNS1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-SHWSCNS1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-SHIECNS1`	2023-03-16
`Organization:id`	42ec0752fc2dfc57996cfb8589dc723b799d38db	eng	iso9362_bic	`bic-SHIECNS1`	2024-10-21
`Organization:id`	d329f4008c2d8baea7a14e0fc26543e2a41f70ba	eng	iso9362_bic	`bic-SHWSCNS1`	2024-10-21
`Organization:modifiedAt`	2020-05-29	eng	iso9362_bic	`bic-SHIECNS1`	2023-03-16
`Organization:modifiedAt`	2020-05-29	eng	iso9362_bic	`bic-SHWSCNS1`	2023-03-16
`Organization:name`	SHENWAN HONGYUAN SECURITIES.CO.LTD.	eng	iso9362_bic	`bic-SHWSCNS1`	2023-03-16
`Organization:name`	SHENWAN HONGYUAN SECURITIES.CO.LTD.	eng	iso9362_bic	`bic-SHIECNS1`	2023-03-16
`Organization:swiftBic`	SHWSCNS1	eng	iso9362_bic	`bic-SHWSCNS1`	2023-03-16
`Organization:swiftBic`	SHIECNS1	eng	iso9362_bic	`bic-SHIECNS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SHIECNS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SHWSCNS1`	2023-03-16

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