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Agricultural Bank of China (Luxembourg) S.A.

Financial services · Bank

Agricultural Bank of China (Luxembourg) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Agricultural Bank of China (Luxembourg) S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`TK1DKT.99999.SL.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABOCLULL`				[sources]
Address	65 BLD GRANDE DUCHESSE CHARLOTTE LUXEMBOURG 1331 LUXEMBOURG LUXEMBOURG · 65 GRANDE DUCHESSE CHARLOTTE LUXEMBOURG 1331 LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: oc-companies-lu-b192273 · lei-5493000Z65DBUM625D68 · bic-ABOCLULL · fatca-1c047720badec107abc441216d6fe39a1ba6eb04

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Factsheet Data sources

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