Search OpenSanctions

法国外贸银行股份有限公司上海分行

Sanction-linked entity

法国外贸银行股份有限公司上海分行 is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	法国外贸银行股份有限公司上海分行				[sources]
Incorporation date	2010-01-01				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	not available				[sources]
LEI	300300C1069531000021				[sources]
Registration number	`91310000X0720740XQ`				[sources]
Status	ACTIVE				[sources]
Address	Unit 19032, 19F, Hang Seng Bank Tower, No. 1000 Lujiazui Ring Road, Shanghai Pilot Free Trade Zone, 200120 Pudong Xinqu · 自由贸易试验区陆家嘴环路1000号恒生银行大厦19楼19032室, 200120 浦东新区				[sources]
Modified on	2023-07-12				[sources]
Last changed	2024-05-26	Last checked	2024-05-28	First seen	2024-03-15

No relationships to other entities found.

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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