Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLEARING HOUSE FINANCIAL MARKETS CO. LTD · Clearing House Financial Markets Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| GIIN | U0DA9T.99999.SL.156 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CHFMCNSH | [sources] | |||
| Address | ORIENTAL INTERN. FINANCIAL PLAZA BLDG.2 318 ZHONGSHAN NAN ROAD SHANGHAI 200010 CHINA · ORIENTAL INTERN. FINANCIAL PLAZA BUILDING 2 318 ZHONGSHAN NAN ROAD SHANGHAI 200010 SHANGHAI CHINA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · IRS
fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee · bic-CHFMCNSHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.