Search OpenSanctions

Advanced

SWS MU FUND MANAGEMENT CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameSWS MU FUND MANAGEMENT CO.,LTD · SWS MU Fund Management Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN2VJ8XY.00000.LE.156 · SGPDAY.00000.SP.156 · UHLFNV.00000.SP.156[sources]
Registration numbernot available[sources]
SWIFT/BICSWFGCNS2[sources]
AddressBUND SQUARE FLOOR 11 100 SOUTH ZHONGSHAN ROAD SHANGHAI 200010 CHINA · BUND SQUARE FLOOR 11 100 SOUTH ZHONGSHAN ROAD SHANGHAI 200010 SHANGHAI CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-7466b99d799bc6356fc3f1d011fbeda31bad2dd1 · bic-SWFGCNS2 · fatca-12bf68ac1497ee022a5cfcbd453859af96d991ca · fatca-c4aa5fca5259263ce168c1710d5178bc202089ad

For experts: raw data explorer