Search OpenSanctions

Bank of Zhangjiakou Co.,Ltd.

Financial services · Bank

Bank of Zhangjiakou Co.,Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Zhangjiakou Co.,Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`51F73F.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZCBCCNBZ`				[sources]
Address	51 SHENGLI NORTH ROAD QIAODONG DISTRICT ZHANGJIAKOU ZHANGJIAKOU CHINA · 51 SHENGLI NORTH ROAD ZHANGJIAKOU, HEBEI 075000 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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: bic-ZCBCCNBZ · fatca-8bd52f5bc8f8dbe8a9e0ffbab550a075b0e36842

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting