Search OpenSanctions

CHINA CITIC BANK INTERNATIONAL LTD MACAU BRANCH

Bank

CHINA CITIC BANK INTERNATIONAL LTD MACAU BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CHINA CITIC BANK INTERNATIONAL LTD MACAU BRANCH				[sources]
Legal form	not available				[sources]
Country	Macao SAR China				[sources]
SWIFT/BIC	`KWHKMOMX`				[sources]
Status	not available				[sources]
Address	300-322 AVENIDA DOUTOR MARIO SOARES FINANCE AND IT CENTER OF MACAU MACAU MACAO				[sources]
Created at	2005-12-03				[sources]
Modified on	2024-03-10				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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