Search OpenSanctions

Advanced

DRAGON CAPITAL VIETFUND MANAGEMENT JOINT STOCK COMPANY

Financial services · Bank
TypeCompany[sources]
NameDRAGON CAPITAL VIETFUND MANAGEMENT JOINT STOCK COMPANY[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
GIINBNYTLU.99999.SL.704[sources]
Registration numbernot available[sources]
SWIFT/BICDCVMVNV2[sources]
AddressME LINH POINT TOWER UNIT 1701-04 FLOOR 17 2 NGO DUC KE STREET HO CHI MINH CITY HO CHI MINH CITY VIET NAM · ME LINH POINT TOWER UNIT 1701-04 FLOOR 17 2 NGO DUC KE STREET HO CHI MINH CITY VIET NAM[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DCVMVNV2 · fatca-4e538ad5c1f45b7c44d487a20c2fb3ac71beba35 · lei-213800Q9L17H8Y9EPH80

For experts: raw data explorer