Search OpenSanctions

Advanced

BEIJING HOU FENG VENTURE CAPITAL CO. LTD

Financial services · Bank
TypeCompany[sources]
NameBEIJING HOU FENG VENTURE CAPITAL CO. LTD · BEIJING HOU FENG VENTURE CAPITAL COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN4IT277.00637.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICBHFVCNB1[sources]
AddressNO. 7 FINANCE STREET BEIJING 100033 CHINA · WINLAND INTERNATIONAL CENTER 1729 B 7 FINANCE STREET XICHENG DISTRICT BEIJING 100033 BEIJING CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-4091406ac4b213e2fac2f7bb72fa912a2c02cc7e · bic-BHFVCNB1

For experts: raw data explorer