Statements: China merchants fund management Co., Ltd

Canonical ID: NK-fKRJfgPWNffWezPeNjSRf2 · 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`	7088 SHENNAN AVENUE SHENZHEN SHENZHEN CHINA	eng	iso9362_bic	`bic-CHMFCNBS`	2024-10-21
`Organization:address`	7088 SHENNAN AVENUE SHENZHEN CHINA	eng	iso9362_bic	`bic-CHMFCNB1`	2024-10-21
`Organization:address`	CHINA MERCHANTS BANK TOWER 7088 SHENNAN BLVD SHENZHEN 518040 SHENZHEN CHINA	eng	iso9362_bic	`bic-CHMFCNB1`	2024-10-21
`Organization:address`	7088 SHENNAN AVENUE SHENZHEN CHINA	eng	iso9362_bic	`bic-CHMFCNBS`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-d890d4f4876207a712436339d5ad336ca9067840`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-CHMFCNBS`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-CHMFCNB1`	2023-03-16
`Organization:createdAt`	2011-04-02	eng	iso9362_bic	`bic-CHMFCNB1`	2023-03-16
`Organization:createdAt`	2023-07-29	eng	iso9362_bic	`bic-CHMFCNBS`	2023-03-16
`Company:giiNumber`	NWE4V9.00000.SP.156		ext_us_irs_ffi	`fatca-d890d4f4876207a712436339d5ad336ca9067840`	2025-07-18
`Company:id`	e4ec34a6437d6d17d8ff1e32dfcf3920281c4016		ext_us_irs_ffi	`fatca-d890d4f4876207a712436339d5ad336ca9067840`	2025-07-18
`Organization:id`	b3a3c2aade9ef2aeb1efbdadad3352f599bad879	eng	iso9362_bic	`bic-CHMFCNB1`	2024-10-21
`Organization:id`	47e663369c7bd8e8f9b7d43979d6b6e63d0c68dc	eng	iso9362_bic	`bic-CHMFCNBS`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-CHMFCNBS`	2024-10-21
`Organization:modifiedAt`	2023-07-30	eng	iso9362_bic	`bic-CHMFCNB1`	2024-10-21
`Organization:name`	CHINA MERCHANTS FUND MANAGEMENT CO., LTD	eng	iso9362_bic	`bic-CHMFCNBS`	2023-03-16
`Organization:name`	CHINA MERCHANTS FUND MANAGEMENT CO., LTD	eng	iso9362_bic	`bic-CHMFCNB1`	2023-03-16
`Company:name`	China merchants fund management Co., Ltd		ext_us_irs_ffi	`fatca-d890d4f4876207a712436339d5ad336ca9067840`	2025-07-18
`Organization:swiftBic`	CHMFCNB1	eng	iso9362_bic	`bic-CHMFCNB1`	2023-03-16
`Organization:swiftBic`	CHMFCNBS	eng	iso9362_bic	`bic-CHMFCNBS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHMFCNB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d890d4f4876207a712436339d5ad336ca9067840`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHMFCNBS`	2023-03-16

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