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
`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