Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Penghua Fund Management Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| GIIN | Q7UK54.00000.SP.156 · Z61874.99999.SL.156 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PEFACNB1 · PFUMCNB2 | [sources] | |||
| Address | INT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA · INT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 SHENZHEN CHINA | [sources] | |||
| Last change | Last processed | First seen | |||
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-PFUMCNB2 · fatca-f249eaed368628ad88ab3be94b5b9367cb6eaa43 · bic-PEFACNB1 · fatca-4af5c11a8ea6fbe4b4e798b5760d61b242b13587For 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.