Search OpenSanctions

Advanced

TAIKANG ASSET MANAGEMENT CO., LTD

Financial services · Bank
TypeCompany[sources]
NameTAIKANG ASSET MANAGEMENT CO., LTD · Taikang Asset Management Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN76ESE8.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICTKAMCNB1[sources]
Address156 FU XINGMEN INNER AVENUE BEIJING 100031 CHINA · TAIKANG LIFE INSURANCE MANSION 156 FU XINGMEN INNER AVENUE BEIJING 100031 BEIJING 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-bb23eff340eed2182d9ccb38bf441c56c06b0a6e · bic-TKAMCNB1

For experts: raw data explorer

TAIKANG ASSET MANAGEMENT CO., LTD - OpenSanctions