Statements: RONGTONG FUND MANAGEMENT CO., LTD

Canonical ID: NK-ShmgcHaHj5uFQcyZoVmfBn · 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`	HANTANG BUILDING FLOOR 14 XINGLONG STREET NANSHAN DISTRICT SHENZHEN 518053 CHINA	eng	iso9362_bic	`bic-ROFUCNA1`	2024-10-21
`Organization:address`	HANTANG BUILDING FLOOR 14 XINGLONG STREET NANSHAN DISTRICT SHENZHEN 518053 SHENZHEN CHINA	eng	iso9362_bic	`bic-ROFUCNB1`	2024-10-21
`Organization:address`	HANTANG BUILDING FLOOR 14 XINGLONG STREET NANSHAN DISTRICT SHENZHEN 518053 CHINA	eng	iso9362_bic	`bic-ROFUCNB1`	2024-10-21
`Organization:address`	HANTANG BUILDING FLOOR 14 XINGLONG STREET NANSHAN DISTRICT SHENZHEN 518053 SHENZHEN CHINA	eng	iso9362_bic	`bic-ROFUCNA1`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-ROFUCNB1`	2023-03-16
`Company:country`	cn		ext_us_irs_ffi	`fatca-678825d1edee72d2d48dc0bee434a2e279a86da9`	2025-08-08
`Company:country`	cn		ext_us_irs_ffi	`fatca-00548072b62823c01dcb46e40850b8cebe191179`	2025-08-08
`Organization:country`	cn	eng	iso9362_bic	`bic-ROFUCNA1`	2023-03-16
`Company:country`	cn		ext_us_irs_ffi	`fatca-649d65eb744033a8675fffe62878f2dc352acfe9`	2025-08-08
`Organization:createdAt`	2016-02-06	eng	iso9362_bic	`bic-ROFUCNA1`	2023-03-16
`Organization:createdAt`	2013-08-03	eng	iso9362_bic	`bic-ROFUCNB1`	2023-03-16
`Company:giiNumber`	CENUW6.00000.SP.156		ext_us_irs_ffi	`fatca-649d65eb744033a8675fffe62878f2dc352acfe9`	2025-08-08
`Company:giiNumber`	CW4R8M.99999.SL.156		ext_us_irs_ffi	`fatca-678825d1edee72d2d48dc0bee434a2e279a86da9`	2025-08-08
`Company:giiNumber`	U110E4.00000.LE.156		ext_us_irs_ffi	`fatca-00548072b62823c01dcb46e40850b8cebe191179`	2025-08-08
`Organization:id`	480022e5e6ee994dd8ced2552e7ebb7d50371a0b	eng	iso9362_bic	`bic-ROFUCNB1`	2024-10-21
`Organization:id`	73b284f04c72d3ba37016f61d615fae15f241e21	eng	iso9362_bic	`bic-ROFUCNA1`	2024-10-21
`Company:id`	f83ba2183b7adc723809fe8f5bbb71030d48c942		ext_us_irs_ffi	`fatca-00548072b62823c01dcb46e40850b8cebe191179`	2025-08-08
`Company:id`	5977ffec7f4411b75055289f8ef539446f26f6a2		ext_us_irs_ffi	`fatca-678825d1edee72d2d48dc0bee434a2e279a86da9`	2025-08-08
`Company:id`	87e2ff3c45aa6f3d503b10f59b64266aa2e580ce		ext_us_irs_ffi	`fatca-649d65eb744033a8675fffe62878f2dc352acfe9`	2025-08-08
`Organization:modifiedAt`	2018-01-27	eng	iso9362_bic	`bic-ROFUCNB1`	2023-03-16
`Organization:modifiedAt`	2018-01-27	eng	iso9362_bic	`bic-ROFUCNA1`	2023-03-16
`Organization:name`	RONGTONG FUND MANAGEMENT CO., LTD	eng	iso9362_bic	`bic-ROFUCNA1`	2023-03-16
`Organization:name`	RONGTONG FUND MANAGEMENT CO., LTD	eng	iso9362_bic	`bic-ROFUCNB1`	2023-03-16
`Company:name`	RONGTONG FUND MANAGEMENT CO., LTD		ext_us_irs_ffi	`fatca-00548072b62823c01dcb46e40850b8cebe191179`	2025-08-08
`Company:name`	Rongtong Fund Management Co. Ltd.		ext_us_irs_ffi	`fatca-678825d1edee72d2d48dc0bee434a2e279a86da9`	2025-08-08
`Company:name`	Rongtong Fund Management Co.,LTD		ext_us_irs_ffi	`fatca-649d65eb744033a8675fffe62878f2dc352acfe9`	2025-08-08
`Organization:swiftBic`	ROFUCNA1	eng	iso9362_bic	`bic-ROFUCNA1`	2023-03-16
`Organization:swiftBic`	ROFUCNB1	eng	iso9362_bic	`bic-ROFUCNB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-00548072b62823c01dcb46e40850b8cebe191179`	2025-08-08
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ROFUCNA1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-678825d1edee72d2d48dc0bee434a2e279a86da9`	2025-08-08
`Company:topics`	fin		ext_us_irs_ffi	`fatca-649d65eb744033a8675fffe62878f2dc352acfe9`	2025-08-08
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ROFUCNB1`	2023-03-16

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