Statements: CITIC SECURITIES COMPANY LIMITED

Canonical ID: NK-cUVb4bpAGtpWjkAc8Bm4es · 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`	EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048 CHINA	eng	iso9362_bic	`bic-CSCLCN21`	2024-10-21
`Organization:address`	EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048 SHENZHEN CHINA	eng	iso9362_bic	`bic-CSCLCNBJ`	2024-10-21
`Organization:address`	EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048 CHINA	eng	iso9362_bic	`bic-CSCLCNBJ`	2024-10-21
`Organization:address`	EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048 SHENZHEN CHINA	eng	iso9362_bic	`bic-CSCLCN21`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-CSCLCNBJ`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-CSCLCN21`	2023-03-16
`Organization:createdAt`	2012-06-23	eng	iso9362_bic	`bic-CSCLCNBJ`	2024-10-21
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-CSCLCN21`	2023-03-16
`Organization:id`	f88b6ac4cf3573b882281cbd4d78be0f8a9f461c	eng	iso9362_bic	`bic-CSCLCN21`	2024-10-21
`Organization:id`	4a7ca18128da8db8964c1950e228ebaa0ef28566	eng	iso9362_bic	`bic-CSCLCNBJ`	2024-10-21
`Organization:modifiedAt`	2018-11-03	eng	iso9362_bic	`bic-CSCLCN21`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CSCLCNBJ`	2024-10-21
`Organization:name`	CITIC SECURITIES COMPANY LIMITED	eng	iso9362_bic	`bic-CSCLCNBJ`	2023-03-16
`Organization:name`	CITIC SECURITIES COMPANY LIMITED	eng	iso9362_bic	`bic-CSCLCN21`	2023-03-16
`Organization:swiftBic`	CSCLCNBJ	eng	iso9362_bic	`bic-CSCLCNBJ`	2023-03-16
`Organization:swiftBic`	CSCLCN21	eng	iso9362_bic	`bic-CSCLCN21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSCLCN21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSCLCNBJ`	2023-03-16

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