Search OpenSanctions

Advanced

ASIA PACIFIC BANKING GROUP CHINA

Bank
ASIA PACIFIC BANKING GROUP CHINA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameASIA PACIFIC BANKING GROUP CHINA[sources]
Legal formnot available[sources]
CountryChina[sources]
SWIFT/BICAPGTCN21[sources]
Statusnot available[sources]
Address5 ZHUJIANG ROAD WEST GUANGZHOU IFC 000000 GUANGZHOU CHINA · 5 Zhujiang Road West Guangzhou IFC 000000 GUANGZHOU CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer