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Asian Infrastructure Investment Bank

Bank

Asian Infrastructure Investment Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Asian Infrastructure Investment Bank				[sources]
Legal form	not available				[sources]
Country	China				[sources]
LEI	25490065OSV2524LCR32				[sources]
SWIFT/BIC	`AINFCNBJ`				[sources]
Status	not available				[sources]
Address	TOWER A, ASIA FINANCIAL CENTER 1 TIANCHEN EAST ROAD CHAOYANG DISTRICT BEIJING 100101 BEIJING CHINA · TOWER A, ASIA FINANCIAL CENTER 1 TIANCHEN EAST ROAD, CHAOYANG DIST. BEIJING 100101 CHINA				[sources]
Last change	2024-10-21	Last processed	2026-01-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,053

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-AINFCNBJ · lei-25490065OSV2524LCR32

For experts: raw data explorer

Factsheet Data sources

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