Search OpenSanctions

Advanced

CHINA RE ASSET MANAGEMENT COMPANY LTD

Financial services · Bank
TypeCompany[sources]
NameCHINA RE ASSET MANAGEMENT COMPANY LTD · China Re Asset Management Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINDLEQBV.00001.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICCSMYCNB1[sources]
AddressCHINA RE BULIDING FLOOR 12 11 JIN RONG AVENUE XICHENG DISTRICT BEIJING 100033 BEIJING CHINA · CHINA RE BULIDING FLOOR 12 JIN RONG AVENUE XICHENG DISTRICT 11 BEIJING 100033 CHINA[sources]
Last changeLast processedFirst seen

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: fatca-c4a468407ceac3e49a313c8ac1275efd27ab1f62 · bic-CSMYCNB1

For experts: raw data explorer