Search OpenSanctions

Advanced

China Asset Management Co., Ltd.

Financial services · Bank
TypeCompany[sources]
NameChina Asset Management Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINXIVEI3.00000.LE.156 · YWTBVG.00000.SP.156[sources]
Registration numbernot available[sources]
SWIFT/BICHXJJCNB1 · HXJJCNB2 · HXJJCNBJ[sources]
AddressCOURTYARD NO. 3, ANQING STREET BEIJING , SHUNYI DISTRICT 100033 CHINA · TONGTAI PLAZA BUILDING B FLOOR 12 33 JINRONG STREET BEIJING 100033 BEIJING CHINA · TONGTAI PLAZA BUILDING B FLOOR 8 33 JINRONG STREET XICHENG DISTRICT BEIJING 100032 BEIJING CHINA · WUXIANG HEADQUARTERS BUILDING 8 YUNYING ROAD, LIANGQING DISTRICT NANNING 530201 NANNING 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-HXJJCNB2 · fatca-14ab2d700cf03900a0d39e8a0f85bcb4026afa6e · bic-HXJJCNB1 · fatca-837e3531efffa237da82989c9261f3d7a0c422d4 · bic-HXJJCNBJ

For experts: raw data explorer