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LION FUND MANAGEMENT CO., LTD.

Financial services · Bank

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

Type	Company				[sources]
Name	LION FUND MANAGEMENT CO., LTD. · Lion Fund Management co ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`68EXGN.00000.LE.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LIFNCNB2`				[sources]
Address	INDUSTRIAL BANK BUILDING FLOOR 19TH-20TH 4013 SHENNAN AVENUE SHENZHEN 518048 CHINA · INDUSTRIAL BANK BUILDING FLOOR 19TH-20TH 4013 SHENNAN AVENUE SHENZHEN 518048 SHENZHEN CHINA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-LIFNCNB2 · fatca-d86db3ac1a9e694fb0df9314550149b109306635

For experts: raw data explorer

Factsheet Data sources

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