Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GUOTAI ASSET MANAGEMENT CO., LTD · Guotai Asset Management Co. Ltd. · Guotai Asset Management Company Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
GIIN | 9JCJ8F.99999.SL.156 · S7URUR.00000.SP.156 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | GUANCNS1 | [sources] | |||
Address | SHANGHAI WORLD FINANCIAL CENTER FLOOR 39 100 CENTURY AVENUE SHANGHAI 200120 SHANGHAI CHINA · SHANGHAI WTC FLOOR 39 100 CENTURY AVENUE SHANGHAI 200120 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 of America · IRS
bic-GUANCNS1
· fatca-f56726126bbc77f4c9e73e1fced1a3b0494d4daa
· fatca-31b6c76f22df0c9f6dcef8da08fa90241cc2fcc6
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.