Search OpenSanctions

Advanced

SYNCICAP ASSET MANAGEMENT LIMITED

Bank
TypeOrganization[sources]
NameSYNCICAP ASSET MANAGEMENT LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICSYANHKH2[sources]
Statusnot available[sources]
AddressTHE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL CENTRAL HONG KONG · THE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: lei-984500B8O4C85A451006 · bic-SYANHKH2

For experts: raw data explorer