Search OpenSanctions

DAIWA CAPITAL MARKETS HONG KONG LIMITED

Bank

DAIWA CAPITAL MARKETS HONG KONG LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DAIWA CAPITAL MARKETS HONG KONG LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
SWIFT/BIC	`DWHKHKK1`				[sources]
Status	not available				[sources]
Address	ONE PACIFIC PLACE FLOOR 26 HONG KONG HONG KONG · PACIFIC PLACE 1 FLOOR 28 88 QUEENSWAY HONG KONG HONG KONG HONG KONG				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.