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:id`		da7c8c0a780f1021ad3f4b69461e8814aa386c31	eng	iso9362_bic		`bic-GDBKCN22`	2024-10-21
`Company:id`		063b37a8cce8ce0ce7cc87ee5dafe7fbe7919a2f		ext_us_irs_ffi		`fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0`	2025-08-15