Search OpenSanctions

SICHUAN TIANFU BANK Co.,Ltd

Financial services · Bank

SICHUAN TIANFU BANK Co.,Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SICHUAN TIANFU BANK CO.,LTD · SICHUAN TIANFU BANK Co.,Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`SUQVD7.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NCCCCNBD`				[sources]
Address	97 SECTION 1, BINJIANG MIDDLE ROAD 26 NANCHONG 637000 CHINA · 97 SECTION 1, BINJIANG MIDDLE ROAD SHUNQING DISTRICT 26 NANCHONG 637000 NANCHONG 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: bic-NCCCCNBD · fatca-925441d17857c257847f85acd846fcf8e4adb67e

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