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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG KONG SECURITIES CLEARING COMPANY LIMITED · Hong Kong Securities Clearing Company · Hong Kong Securities Clearing Company Ltd · 香港中央结算有限公司 | [sources] | |||
| Weak alias | HKSCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 213800NM8ZN1F16ARD34 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HKSCHKH2 · HKSCHKHH · SYNPHKHH | [sources] | |||
| Address | CONNAUGHT ROAD 8 FLOOR 8 HONG KONG HONG KONG · Hong Kong · ONE EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT ROAD HONG KONG HONG KONG HONG KONG · TWO EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG · TWO EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT PLACE, CENTRAL HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
bic-SYNPHKHH · NK-8L39cbkmbBUjv93SuMVhaN · bic-HKSCHKH2 · gem-own-e100000125903 · bic-HKSCHKHHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shandong Nanshan Aluminium Co Ltd | 5.67 | - | - | |
| Joincare Pharmaceutical Group Industry | 5.75 | - | - | |