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ZHONGTAI SECURITIES CO., LTD

Financial services · Bank

ZHONGTAI SECURITIES CO., LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZHONGTAI SECURITIES CO., LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`HVSEZU.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZSCLCNB1`				[sources]
Address	86 JINGQI ROAD JINAN CHINA · 86 JINGQI ROAD JINAN JINAN 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-ZSCLCNB1 · fatca-4e5f7343bf1fae7699159c2778d19bdeca79cb6d

For experts: raw data explorer

Factsheet Data sources

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