Search OpenSanctions

CHONGQING QINGSHENG CONSULTING CO., LTD.

Financial services · Bank

CHONGQING QINGSHENG CONSULTING CO., LTD. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHONGQING QINGSHENG CONSULTING CO., LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`4IT277.00819.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CQCCCNB1`				[sources]
Address	BLG RONGYING, TECHNOLOGY INNOVATION 8 YUMA ROAD CENTER, NANAN DISTRICT CHONGQING 000000 CHONGQING CHINA · NO 8 YUMA ROAD CHONGQING 000000 CHINA				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,420

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) List3,136

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ecc5fe47f57edb110fb4b7fd3c7086c424a08b8c · bic-CQCCCNB1

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-9aUBHtRYcmJ6j4bSC3JwTG?nested=true

Read about the nested format.

Factsheet Relationships 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