Search OpenSanctions

CDIB CAPITAL GROUP

Bank

CDIB CAPITAL GROUP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CDIB CAPITAL GROUP				[sources]
Legal form	not available				[sources]
Country	Taiwan				[sources]
SWIFT/BIC	`CHIDTWT1`				[sources]
Status	not available				[sources]
Address	CDC TOWER FLOOR 13 125 NANKING EAST ROAD SECTION 5 TAIPEI 10408 TAIWAN · CDC TOWER FLOOR 13 125 NANKING EAST ROAD, SECTION 5 SONGSHAN DISTRICT TAIPEI TAIPEI TAIWAN				[sources]
Last change	2024-10-21	Last processed	2025-09-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.