Search OpenSanctions

CHINA GUANGFA BANK CO., LTD

Financial services · Bank

CHINA GUANGFA BANK CO., LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHINA GUANGFA BANK CO., LTD · China Guangfa Bank Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`90XQ9G.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GDBKCN22`				[sources]
Address	GUANGDONG DEVELOPMENT BANK CENTRE FLOOR 7 713 DONGFENGDONG ROAD YUEXIU DISTRICT GUANGZHOU 510800 GUANGZHOU CHINA · YUEXIU DISTRICT 713 DONGFENGDONG ROAD GUANGZHOU 510080 CHINA				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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: bic-GDBKCN22 · fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0

For experts: raw data explorer

Factsheet Descriptions 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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting