Search OpenSanctions

CIMB BANK BERHAD SHANGHAI BRANCH

Financial services · Bank

CIMB BANK BERHAD SHANGHAI BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CIMB BANK BERHAD SHANGHAI BRANCH · CIMB Bank Berhad, Shanghai Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`8T1CE9.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIBBCNSH`				[sources]
Address	AZIA CENTER UNIT 1805-1807 1233 LUJIAZUI RING ROAD SHANGHAI 200120 CHINA · AZIA CENTER UNIT 1805-1807 1233 LUJIAZUI RING ROAD SHANGHAI 200120 SHANGHAI CHINA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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: bic-CIBBCNSH · fatca-15888c024e581907bc49e6737384fcdb911aedee

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