Search OpenSanctions

Advanced

JIANGSU HAIMEN RURAL COMMERCIAL BANK CO.,LTD.

Financial services · Bank
TypeCompany[sources]
NameJIANGSU HAIMEN RURAL COMMERCIAL BANK CO.,LTD · JIANGSU HAIMEN RURAL COMMERCIAL BANK CO.,LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN3AUZGY.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICHMCBCNBN[sources]
Address137 JIEFANG MIDDLE ROAD HAIMEN 226100 CHINA · 137 JIEFANG MIDDLE ROAD HAIMEN 226100 HAIMEN 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-0d4d36bc0c9ef726b843686477a570c11a0054b8 · bic-HMCBCNBN

For experts: raw data explorer