Search OpenSanctions

Advanced

Asian Infrastructure Investment Bank

Public listed company · Bank
Asian Infrastructure Investment Bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameASIAN INFRASTRUCTURE INVESTMENT BANK · Asian Infrastructure Investment Bank[sources]
Incorporation date[sources]
Legal formMultilateral Development Bank[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
LEI25490065OSV2524LCR32[sources]
SWIFT/BICAINFCNBJ[sources]
StatusACTIVE[sources]
Address1 TIANCHEN EAST ROAD, CHAOYANG DIST. TOWER A, ASIA FINANCIAL CENTER 100101 BEIJING CHINA · AIIB Headquarters, 100101 Beijing · CHAOYANG DISTRICT 1 TIANCHEN EAST ROAD TOWER A, ASIA FINANCIAL CENTER 100101 BEIJING CHINA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU ESMA Suspensions and Removals3,840

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)148,411

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


Source data IDs: lei-25490065OSV2524LCR32 · bic-AINFCNBJ · eu-saris-3b044da8fa649d74b33ded406d878e35b01331b4

For experts: raw data explorer