Search OpenSanctions

GUOTAI ASSET MANAGEMENT CO., LTD

Financial services · Bank

GUOTAI ASSET MANAGEMENT CO., LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GUOTAI ASSET MANAGEMENT CO., LTD · Guotai Asset Management Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`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	2025-08-01	Last processed	2025-12-12	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-31b6c76f22df0c9f6dcef8da08fa90241cc2fcc6 · bic-GUANCNS1 · fatca-f56726126bbc77f4c9e73e1fced1a3b0494d4daa

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting