Search OpenSanctions

Advanced

SHELL (CHINA) LIMITED

Bank · Sanction-linked entity
TypeCompany[sources]
NameSHELL (CHINA) LIMITED[sources]
Incorporation datenot available[sources]
Legal formCOMPANY LIMITED[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI549300MH1CA06T7E7F09[sources]
Registration numbernot available[sources]
SWIFT/BICSHCHCNB1[sources]
Address1 JIAN GUO MEN WAI AVENUE BEIJING 000000 CHINA · 1 JIAN GUO MEN WAI AVENUE BEIJING BEIJING CHINA · LEVEL 32, CHINA WORLD TOWER 2 NO. 1 JIAN GUO MEN WAI AVENUE UNIT 03-18, 100004 BJ[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:

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,988

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-549300MH1CA06T7E7F09 · bic-SHCHCNB1

For experts: raw data explorer