Statements: SPIC FINANCIAL CO., LTD.

Canonical ID: bic-SFCDCNBJ · Entity type: Organization (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`	JINMAO TOWER 18 FLOOR 19-21 3 XIZHIMENWAI STREET XICHENG DISTRICT BEIJING BEIJING CHINA	eng	iso9362_bic	`bic-SFCDCNBJ`	2024-10-21
`Organization:address`	JINMAO TOWER 18 FLOOR 19-21 3 XIZHIMENWAI STREET BEIJING CHINA	eng	iso9362_bic	`bic-SFCDCNBJ`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-SFCDCNBJ`	2023-03-16
`Organization:createdAt`	2020-01-04	eng	iso9362_bic	`bic-SFCDCNBJ`	2023-03-16
`Organization:id`	27f8b587e5530ff7a030c23d2212f803fe3c2629	eng	iso9362_bic	`bic-SFCDCNBJ`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-SFCDCNBJ`	2024-10-21
`Organization:name`	SPIC FINANCIAL CO., LTD.	eng	iso9362_bic	`bic-SFCDCNBJ`	2023-03-16
`Organization:swiftBic`	SFCDCNBJ	eng	iso9362_bic	`bic-SFCDCNBJ`	2023-03-16