Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MONEZIA LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| SWIFT/BIC | ARHLHKH1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | WINNER COMMERCIAL BUILDING UNIT A FLOOR 3 401-403 LOCKHART ROAD CAUSEWAY BAY HONG KONG HONG KONG · WINNER COMMERCIAL BUILDING UNIT A FLOOR 3 401-403 LOCKHART ROAD CAUSEWAY BAY HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.