Statements: CHINA CENTRAL DEPOSITORY AND CLEARING CO., LTD.

Canonical ID: NK-FhgMfPGRfaHcMfjexGZozP · Entity type: Organization (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`	10 FINANCE STREET XICHENG DISTRICT BEIJING 100033 BEIJING CHINA	eng	iso9362_bic	`bic-NDCCCNB1`	2024-10-21
`Organization:address`	10 10 FINANCE STREET XICHENG DISTRICT BEIJING 100033 BEIJING CHINA	eng	iso9362_bic	`bic-NDCCCND1`	2024-10-21
`Organization:address`	10 FINANCE STREET XICHENG DISTRICT BEIJING 100033 CHINA	eng	iso9362_bic	`bic-NDCCCND1`	2024-10-21
`Organization:address`	10 FINANCE STREET XICHENG DISTRICT BEIJING 100033 CHINA	eng	iso9362_bic	`bic-NDCCCNB1`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-NDCCCND1`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-NDCCCNB1`	2023-03-16
`Organization:createdAt`	2023-10-09	eng	iso9362_bic	`bic-NDCCCND1`	2024-10-21
`Organization:createdAt`	2016-06-04	eng	iso9362_bic	`bic-NDCCCNB1`	2023-03-16
`Organization:id`	275d0fadf26b101ef5b3fbb9991f0e5f7e976b75	eng	iso9362_bic	`bic-NDCCCNB1`	2024-10-21
`Organization:id`	846a2250c938b57581e18f1ef12fcc1e3633a710	eng	iso9362_bic	`bic-NDCCCND1`	2024-10-21
`Organization:modifiedAt`	2018-01-27	eng	iso9362_bic	`bic-NDCCCNB1`	2023-03-16
`Organization:modifiedAt`	2023-10-09	eng	iso9362_bic	`bic-NDCCCND1`	2024-10-21
`Organization:name`	CHINA CENTRAL DEPOSITORY AND CLEARING CO., LTD.	eng	iso9362_bic	`bic-NDCCCND1`	2023-03-16
`Organization:name`	CHINA CENTRAL DEPOSITORY AND CLEARING CO., LTD.	eng	iso9362_bic	`bic-NDCCCNB1`	2023-03-16
`Organization:swiftBic`	NDCCCND1	eng	iso9362_bic	`bic-NDCCCND1`	2023-03-16
`Organization:swiftBic`	NDCCCNB1	eng	iso9362_bic	`bic-NDCCCNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NDCCCNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NDCCCND1`	2023-03-16

Previous
1 - 18 of 18
Next