Search OpenSanctions

Advanced

CARANIP FINANCE COMPANY LIMITED

Bank
TypeOrganization[sources]
NameCARANIP FINANCE COMPANY LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICCLFCHKH1[sources]
Statusnot available[sources]
AddressV. HEUN BUILDING ROOM 2001 FLOOR 20 138 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · V. HEUN BUILDING ROOM 2001 FLOOR 20 138 QUEEN'S ROAD CENTRAL HONG KONG 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