Search OpenSanctions

Advanced

CHONGQING QINGSHENG CONSULTING CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameCHONGQING QINGSHENG CONSULTING CO., LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN4IT277.00819.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICCQCCCNB1[sources]
AddressBLG RONGYING, TECHNOLOGY INNOVATION 8 YUMA ROAD CENTER, NANAN DISTRICT CHONGQING 000000 CHONGQING CHINA · NO 8 YUMA ROAD CHONGQING 000000 CHINA[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CQCCCNB1 · fatca-ecc5fe47f57edb110fb4b7fd3c7086c424a08b8c

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.