Search OpenSanctions

WANJIA ASSET MANAGEMENT CO LTD

Financial services · Bank

WANJIA ASSET MANAGEMENT CO LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WANJIA ASSET MANAGEMENT CO LTD · WANJIA ASSET MANAGEMENT CO.,LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`AKEK1R.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WAAECNS2`				[sources]
Address	360 PUDIAN ROAD SHANGHAI CHINA · 360 PUDIAN ROAD SHANGHAI SHANGHAI CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-WAAECNS2 · fatca-bfc1d41b268001eed044329d26bc543d3bf810c3

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