Search OpenSanctions

United Overseas Bank (China) Limited

Financial services · Bank

United Overseas Bank (China) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Overseas Bank (China) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`BTGAT6.00069.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UOVBCNSH`				[sources]
Address	NO. 116, 128 YINCHENG ROAD PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA · NO.116,128 YINCHENG ROAD, PUDONG NEW AREA SHANGHAI 200120 CHINA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-UOVBCNSH · fatca-db4af8f8147e3841f4df60baabf335409df08081

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting