Statements: CHINA GUANGFA BANK CO., LTD

Canonical ID: NK-8FGXYQVSAaxSaL6ffeBDJe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	YUEXIU DISTRICT 713 DONGFENGDONG ROAD GUANGZHOU 510080 CHINA	eng	iso9362_bic	`bic-GDBKCN22`	2024-10-21
`Organization:address`	GUANGDONG DEVELOPMENT BANK CENTRE FLOOR 7 713 DONGFENGDONG ROAD YUEXIU DISTRICT GUANGZHOU 510800 GUANGZHOU CHINA	eng	iso9362_bic	`bic-GDBKCN22`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0`	2025-08-15
`Organization:country`	cn	eng	iso9362_bic	`bic-GDBKCN22`	2023-03-16
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-GDBKCN22`	2023-03-16
`Company:giiNumber`	90XQ9G.99999.SL.156		ext_us_irs_ffi	`fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0`	2025-08-15
`Company:id`	063b37a8cce8ce0ce7cc87ee5dafe7fbe7919a2f		ext_us_irs_ffi	`fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0`	2025-08-15
`Organization:id`	da7c8c0a780f1021ad3f4b69461e8814aa386c31	eng	iso9362_bic	`bic-GDBKCN22`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-GDBKCN22`	2024-10-21
`Organization:name`	CHINA GUANGFA BANK CO., LTD	eng	iso9362_bic	`bic-GDBKCN22`	2023-03-16
`Company:name`	China Guangfa Bank Co., Ltd.		ext_us_irs_ffi	`fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0`	2025-08-15
`Organization:notes`	HEAD OFFICE	eng	iso9362_bic	`bic-GDBKCN22`	2024-10-21
`Organization:swiftBic`	GDBKCN22	eng	iso9362_bic	`bic-GDBKCN22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GDBKCN22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0`	2025-08-15