Statements: ZHEJIANG SHANGYU RURAL COMMERCIAL BANK CO.,LTD

Canonical ID: NK-LW98WDz9fkwcxPxDVYnqDu · 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`	55 DE SHENG ROAD SHAOXING 312000 SHAOXING CHINA	eng	iso9362_bic	`bic-ZSROCNBZ`	2024-10-21
`Organization:address`	55 DE SHENG ROAD SHAOXING 312000 CHINA	eng	iso9362_bic	`bic-ZSROCNBZ`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-b3ac22d037d3c2a995314b3cd696fe33f326e09e`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-ZSROCNBZ`	2023-03-16
`Organization:createdAt`	2015-07-11	eng	iso9362_bic	`bic-ZSROCNBZ`	2024-10-21
`Company:giiNumber`	VEF286.99999.SL.156		ext_us_irs_ffi	`fatca-b3ac22d037d3c2a995314b3cd696fe33f326e09e`	2025-07-18
`Company:id`	027e5ea8d6c4d95a5a87f53a6d9d7f897a303499		ext_us_irs_ffi	`fatca-b3ac22d037d3c2a995314b3cd696fe33f326e09e`	2025-07-18
`Organization:id`	09999b7b8050e0bd9d0d142b7b94c82f2b370baa	eng	iso9362_bic	`bic-ZSROCNBZ`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ZSROCNBZ`	2024-10-21
`Organization:name`	ZHEJIANG SHANGYU RURAL COMMERCIAL BANK CO.,LTD	eng	iso9362_bic	`bic-ZSROCNBZ`	2023-03-16
`Company:name`	ZHEJIANG SHANGYU RURAL COMMERCIAL BANK CO.,LTD		ext_us_irs_ffi	`fatca-b3ac22d037d3c2a995314b3cd696fe33f326e09e`	2025-07-18
`Organization:swiftBic`	ZSROCNBZ	eng	iso9362_bic	`bic-ZSROCNBZ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b3ac22d037d3c2a995314b3cd696fe33f326e09e`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ZSROCNBZ`	2023-03-16