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 Data32,444

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: fatca-bb23eff340eed2182d9ccb38bf441c56c06b0a6e · bic-TKAMCNB1

For experts: raw data explorer