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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK OF COMMUNICATIONS, CO. LTD. · Bank of Communications · Bank of Communications Co Ltd · Bank of Communications Co., Ltd. · 交通银行股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| GIIN | ADYKZC.00000.LE.156 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | COMMAEAD · COMMCN3X · COMMCNSC · COMMCNSH | [sources] | |||
| Website | www.95559.com.cn | [sources] | |||
| Address | 18 XIANXIA ROAD FLOOR 25 SHANGHAI 200336 SHANGHAI CHINA · 18 XIANXIA ROAD SHANGHAI SHANGHAI CHINA · 188 YIN CHENG ZHONG LU SHANGHAI 200120 CHINA · CHINA (SHANGHAI) PILOT FREE TRADE Z 188 YINCHENG MIDDLE ROAD SHANGHAI 200120 SHANGHAI CHINA · CURRENCY TOWER 2 UNIT 02 FLOOR 30 DUBAI INTER'L FINANCIAL CENTRE DUBAI 507386 UNITED ARAB EMIRATES · | [sources] | |||
| Last change | Last processed | First seen | |||
HEAD OFFICE
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-COMMCN3X · fatca-60959c21b5b7ca0d879b78c229e1b610b885ee20 · NK-TYLU5bsJyAvMGMx3fitoTp · gem-own-e100000125004 · lei-984500C4F39MFEE54196 · gb-coh-psc-07237786-1wfvqr0fg9a2mj0u-lob2arufro · oc-companies-gb-oe020311 · bic-COMMCNSH · bic-COMMAEAD · bic-COMMCNSCFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| China PERFECT Machinery Industry Corp Ltd | 5.02 | - | - | |
| Bank of Communications Co Ltd Sichuan Branch | 100.00 | - | - |
| Jiangsu SOHO Textile Group Co Ltd | 8.92 | - | - |
| Bank of Communications Financial Assets Investment Co Ltd | 100.00 | - | - |