Statements: Penghua Fund Management Co., Ltd.

Canonical ID: NK-ZHrtmETquBgS3YnTJBayXe · 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`	INT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA	eng	iso9362_bic	`bic-PEFACNB1`	2024-10-21
`Organization:address`	INT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA	eng	iso9362_bic	`bic-PFUMCNB2`	2024-10-21
`Organization:address`	INT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 SHENZHEN CHINA	eng	iso9362_bic	`bic-PEFACNB1`	2024-10-21
`Organization:address`	INT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 SHENZHEN CHINA	eng	iso9362_bic	`bic-PFUMCNB2`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-f249eaed368628ad88ab3be94b5b9367cb6eaa43`	2025-07-18
`Company:country`	cn		ext_us_irs_ffi	`fatca-4af5c11a8ea6fbe4b4e798b5760d61b242b13587`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-PEFACNB1`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-PFUMCNB2`	2023-03-16
`Organization:createdAt`	2011-09-03	eng	iso9362_bic	`bic-PEFACNB1`	2023-03-16
`Organization:createdAt`	2022-02-05	eng	iso9362_bic	`bic-PFUMCNB2`	2023-03-16
`Company:giiNumber`	Z61874.99999.SL.156		ext_us_irs_ffi	`fatca-f249eaed368628ad88ab3be94b5b9367cb6eaa43`	2025-07-18
`Company:giiNumber`	Q7UK54.00000.SP.156		ext_us_irs_ffi	`fatca-4af5c11a8ea6fbe4b4e798b5760d61b242b13587`	2025-07-18
`Organization:id`	471443101d2706e10e79a4be6549195221da2cb3	eng	iso9362_bic	`bic-PFUMCNB2`	2024-10-21
`Company:id`	eb250c4ea839075ddbb3cafc5f0c3e18b6d85b96		ext_us_irs_ffi	`fatca-4af5c11a8ea6fbe4b4e798b5760d61b242b13587`	2025-07-18
`Company:id`	8e08e7547ed18d2dfa8191cf71474647676a49dd		ext_us_irs_ffi	`fatca-f249eaed368628ad88ab3be94b5b9367cb6eaa43`	2025-07-18
`Organization:id`	dd8fbfdaa1c3784c5cc994a19cfd9e70a4754ab9	eng	iso9362_bic	`bic-PEFACNB1`	2024-10-21
`Organization:modifiedAt`	2018-01-27	eng	iso9362_bic	`bic-PEFACNB1`	2024-10-21
`Organization:modifiedAt`	2022-02-05	eng	iso9362_bic	`bic-PFUMCNB2`	2023-03-16
`Company:name`	Penghua Fund Management Co., Ltd.		ext_us_irs_ffi	`fatca-f249eaed368628ad88ab3be94b5b9367cb6eaa43`	2025-07-18
`Organization:name`	PENGHUA FUND MANAGEMENT CO., LTD.	eng	iso9362_bic	`bic-PFUMCNB2`	2023-03-16
`Organization:name`	PENGHUA FUND MANAGEMENT CO., LTD.	eng	iso9362_bic	`bic-PEFACNB1`	2023-03-16
`Company:name`	Penghua Fund Management Co., Ltd.		ext_us_irs_ffi	`fatca-4af5c11a8ea6fbe4b4e798b5760d61b242b13587`	2025-07-18
`Organization:swiftBic`	PEFACNB1	eng	iso9362_bic	`bic-PEFACNB1`	2023-03-16
`Organization:swiftBic`	PFUMCNB2	eng	iso9362_bic	`bic-PFUMCNB2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4af5c11a8ea6fbe4b4e798b5760d61b242b13587`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f249eaed368628ad88ab3be94b5b9367cb6eaa43`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PEFACNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PFUMCNB2`	2023-03-16

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