Search OpenSanctions

Advanced

CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH

Bank
CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH[sources]
Legal formnot available[sources]
CountryMacao SAR China[sources]
SWIFT/BICEVERMOMX[sources]
Statusnot available[sources]
Address320 AVENIDA DOUTOR MARIO SOARES FINANCE AND IT CENTRE OF MACAO MACAU MACAO[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)


For experts: raw data explorer