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Chongqing Branch of China Guangfa Bank

Sanction-linked entity
TypeCompany[sources]
NameChongqing Branch of China Guangfa Bank · Chongqing Branch of China Guangfa Bank Co Ltd · 广发银行股份有限公司重庆分行[sources]
Incorporation datenot available[sources]
Legal formCo Ltd[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
Registration numbernot available[sources]
Websitewww.cgbchina.com.cn[sources]
AddressChina[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Chongqing Energy Investment Runxin No. 7 Enterprise Management Partnership6.37--
Owners
OwnerPercentage heldStart dateEnd date
China Guangfa Bank100.00--

Data sources

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Graph-based entity tagging78,310

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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