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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]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

Graph-based entity tagging79,310

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data261,727

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

External dataset · GLEIF · non-official source


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

For experts: raw data explorer