Banco Delta Asia
Macau. Named in 1 sanctions listing.
Summary
"Banco Delta Asia, located and licensed in Macau, is the commercial banking arm of its parent company, Delta Asia Group (Holdings) Ltd. (“Delta Asia Group”)"; "Banco Delta Asia was originally established in 1935 as Banco Hang Sang, and its name changed to Banco Delta Asia in December 1993"; "According to Banco Delta Asia's representations to us, the bank had roughly $205 million (U.S. dollars) in assets as of July 2006"
"Banco Delta Asia, located and licensed in the Macau Special Administrative Region, China, is the commercial banking arm of its parent company, Delta Asia Group (Holdings) Ltd. (Delta Asia Group)"; "Banco Delta Asia was originally established in 1935 as Banco Hang Sang, and its name changed to Banco Delta Asia in December 1993"; "Banco Delta Asia operates eight branches in Macau (including a branch at a casino) and is served by a representative office in Japan"
Sanctions and listings1
- Listed
- 15 Sep 2005
- Effective
- 14 Mar 2007
- Ended
- 10 Aug 2020
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
govinfo.govfincen.govfincen.govfincen.govgovinfo.govfincen.gov
Connections4
Owns2
- Share not stated
- Share not stated
Owned by2
- PersonStanley AuShare not stated
- OrganizationDelta Asia Group (Holdings) Ltd.Share not stated
Other names2
Also known as2
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