Search OpenSanctions

Chang Hua Commercial Bank, Ltd.

Financial services · Bank

Chang Hua Commercial Bank, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHANG HUA COMMERCIAL BANK, LTD. · Chang Hua Commercial Bank, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`6G42US.00002.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCBCCNBK`				[sources]
Address	371 JIANG DONG MIDDLE ROAD FLOOR 1-3 NANJING 210019 NANJING CHINA · JIANG DONG MIDDLE ROAD 371 FLOOR 1-3 NANJING 210019 CHINA				[sources]
Last change	2025-02-14	Last processed	2025-02-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CCBCCNBK · fatca-0e4a1b902fac9752ef7e4cc5a216d068bcefaf79

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting