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SOCIETE GENERALE (CHINA) LIMITED

Financial services · Bank
TypeCompany[sources]
NameSOCIETE GENERALE (CHINA) LIMITED · Societe Generale China Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINQQA6ZW.00206.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICSGCLCNBJ[sources]
AddressGENESIS BEIJING BUILDING4 WEST TOW. 01-14 UNIT FLOOR 12 8 XINYUAN SOUTH ROAD CHAOYANG DISTRICT BEIJING 100027 BEIJING CHINA · GENESIS BEIJING FLOOR 12F 8 XINYUAN SOUTH RD CHAOYANG DIST, WEST TOW. BEIJING 100027 CHINA[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SGCLCNBJ · fatca-6b91e1d4002004813597213d8ab83178f4f00dc6

For experts: raw data explorer

SOCIETE GENERALE (CHINA) LIMITED - OpenSanctions