Search OpenSanctions

LONGWAN RURAL COMMERCIAL BANK

Financial services · Bank

LONGWAN RURAL COMMERCIAL BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LONGWAN RURAL COMMERCIAL BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`UBRTUT.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LWBKCNSH`				[sources]
Address	555 YONGNING WEST ROAD,YONGZHONG STREET FLOOR 2 WENZHOU 325024 CHINA · LONGWAN RURAL COMMERCIAL BANK TOWER FLOOR 2 555 YONGNING WEST ROAD,YONGZHONG STREET WENZHOU WENZHOU 325024 WENZHOU CHINA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-LWBKCNSH · fatca-7ba8d9a50cd63b31010605d240990edf3a229f97

For experts: raw data explorer

Factsheet 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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting