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Truvalue Asset Management Co., Ltd

Financial services · Bank

Truvalue Asset Management Co., Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRUVALUE ASSET MANAGEMENT CO., LTD · TruValue Asset Management Co., Ltd · Truvalue Asset Management Co., Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`F8NJWJ.00000.SP.156` · `HAKGJB.00000.SP.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TRUVCNB2`				[sources]
Address	BUILDING A 201 1 QIANWAN 1ST ROAD SHENZHEN CHINA · BUILDING A 201 1 QIANWAN 1ST ROAD SHENZHEN SHENZHEN CHINA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-43c5f7f737532409425e213d30a83d9f516973d9 · bic-TRUVCNB2 · fatca-60bce65d05196f9faaa887954e8afab5a0ce61ec

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Truvalue Asset Management Co., Ltd - OpenSanctions