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HUATAI SECURITIES (SHANGHAI) ASSET MANAGEMENT CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameHUATAI SECURITIES (SHANGHAI) ASSET MANAGEMENT CO., LTD. · HUATAI SECURITIES (SHANGHAI) ASSET MANAGEMENT CO.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINT3RWSH.00000.SP.156[sources]
Registration numbernot available[sources]
SWIFT/BICHSSACNS2[sources]
Address18 DONGFANG ROAD PUDONG NEW DISTRICT SHANGHAI 201205 CHINA · 18 DONGFANG ROAD PUDONG NEW DISTRICT SHANGHAI 201205 SHANGHAI CHINA[sources]
Last changeLast processedFirst seen

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: fatca-30a5806e8acdd6af3996801490437f16a34eed3c · bic-HSSACNS2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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