Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Dacheng Fund Management Co., Ltd. · Dacheng Fund Management Co.,Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
GIIN | 5DTFZ2.00000.SP.156 · 8RX0R9.00000.SP.156 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | DAFMCN21 · DAFMCNB1 | [sources] | |||
Address | 7088 SHEN NAN STREET FLOOR 32 SHENZHEN 518040 SHENZHEN CHINA · BUILDING OF CHINA MERCHANTS BANK FLOOR 32 7088 SHEN NAN STREET SHENZHEN 518040 CHINA · TOWER OF CHINA MERCHANTS BANK FLOOR 32 7088 SHENNAN ROAD SHENZHEN 518040 SHENZHEN CHINA | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-463dcd4ddec88fc6ec3d486f6287c57fa2bd203c
· bic-DAFMCN21
· bic-DAFMCNB1
· fatca-af56c06e31c320be0fc9f1c26f9cbba7f52fb592
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.