Search OpenSanctions

Advanced

CES CAPITAL INTERNATIONAL (HONG KONG) CO., LIMITED

Bank
TypeOrganization[sources]
NameCES CAPITAL INTERNATIONAL (HONG KONG) CO., LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICBENEHKH1[sources]
Statusnot available[sources]
AddressBANK OF AMERICA TOWER ROOM 401-403 UNIT 2211 AND 2211A, 22/F 12 HARCOURT ROAD HONG KONG HONG KONG HONG KONG · MOHAN'S BUILDING ROOM 401-403 14-16 HANKOW ROAD TSIMSHATSUI HONG KONG 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


For experts: raw data explorer