Search OpenSanctions

CEPHEI CAPITAL MANAGEMENT COMPANY LIMITED

Bank

CEPHEI CAPITAL MANAGEMENT COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CEPHEI CAPITAL MANAGEMENT COMPANY LIMITED				[sources]
Legal form	not available				[sources]
Country	China				[sources]
SWIFT/BIC	`CCAYCNB1`				[sources]
Status	not available				[sources]
Address	8A Guanghua Road Grand Pacific Trade Centre 100026 BEIJING CHINA · 8A Guanghua Road Grand Pacific Trade Centre, Tower B 100026 BEIJING CHINA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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