Statements: WEIHAI BLUE OCEAN BANK CO., LTD.

Canonical ID: NK-PHiQNY978eGtNqT7HQ8iQh · 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`	17-2 XINWEI ROAD HUANCUI DISTRICT WEIHAI 264200 WEIHAI CHINA	eng	iso9362_bic	`bic-WBOCCNBJ`	2024-10-21
`Organization:address`	17-2 XINWEI ROAD WEIHAI 264200 CHINA	eng	iso9362_bic	`bic-WBOCCNB1`	2024-10-21
`Organization:address`	WEGOMALL SOHO A FLOOR 1-3 17-2 XINWEI ROAD WEIHAI CITY 264200 WEIHAI CITY CHINA	eng	iso9362_bic	`bic-WBOCCNB1`	2024-10-21
`Organization:address`	17-2 XINWEI ROAD WEIHAI 264200 CHINA	eng	iso9362_bic	`bic-WBOCCNBJ`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-b3a173bb90667db2018339f892eb5b792ab92fab`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-WBOCCNBJ`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-WBOCCNB1`	2023-03-16
`Organization:createdAt`	2019-03-02	eng	iso9362_bic	`bic-WBOCCNB1`	2023-03-16
`Organization:createdAt`	2021-10-30	eng	iso9362_bic	`bic-WBOCCNBJ`	2023-03-16
`Company:giiNumber`	KJWJDV.00000.LE.156		ext_us_irs_ffi	`fatca-b3a173bb90667db2018339f892eb5b792ab92fab`	2025-07-18
`Company:id`	23ecdfaa495322395b7aef5ede686a61eae7ff47		ext_us_irs_ffi	`fatca-b3a173bb90667db2018339f892eb5b792ab92fab`	2025-07-18
`Organization:id`	22ea38912b13e8e3826414e9b07a192d307818a6	eng	iso9362_bic	`bic-WBOCCNB1`	2024-10-21
`Organization:id`	8c2c07e854bca0f8c36fa593bc812da6263f4fdb	eng	iso9362_bic	`bic-WBOCCNBJ`	2024-10-21
`Organization:modifiedAt`	2022-03-12	eng	iso9362_bic	`bic-WBOCCNBJ`	2023-03-16
`Organization:modifiedAt`	2019-03-02	eng	iso9362_bic	`bic-WBOCCNB1`	2024-10-21
`Organization:name`	WEIHAI BLUE OCEAN BANK CO., LTD.	eng	iso9362_bic	`bic-WBOCCNBJ`	2023-03-16
`Organization:name`	WEIHAI BLUE OCEAN BANK CO., LTD.	eng	iso9362_bic	`bic-WBOCCNB1`	2023-03-16
`Company:name`	WEIHAI BLUE OCEAN BANK CO.,LTD		ext_us_irs_ffi	`fatca-b3a173bb90667db2018339f892eb5b792ab92fab`	2025-07-18
`Organization:swiftBic`	WBOCCNB1	eng	iso9362_bic	`bic-WBOCCNB1`	2023-03-16
`Organization:swiftBic`	WBOCCNBJ	eng	iso9362_bic	`bic-WBOCCNBJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WBOCCNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WBOCCNBJ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b3a173bb90667db2018339f892eb5b792ab92fab`	2025-07-18

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