Search OpenSanctions

Advanced

CMBC CAPITAL HOLDINGS LIMITED

TypeOrganization[sources]
NameCMBC CAPITAL HOLDINGS LIMITED[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICCMBHHKH2[sources]
Statusnot available[sources]
AddressONE EXCHANGE SQUARE FLOOR 45 8 CONNAUGHT PLACE CENTRAL CENTRAL HONG KONG · ONE EXCHANGE SQUARE FLOOR 45 8 CONNAUGHT PLACE 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


For experts: raw data explorer