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CITIGROUP COMMODITY (SHANGHAI) COMPANY LTD.

Bank

CITIGROUP COMMODITY (SHANGHAI) COMPANY LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIGROUP COMMODITY (SHANGHAI) COMPANY LTD.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
SWIFT/BIC	`CCSPCNS1`				[sources]
Status	not available				[sources]
Address	33 HUA YUAN SHI QUAO ROAD 28F, CITIGROUP TOWER 000000 SHANGHAI CHINA · 33 HUA YUAN SHI QUAO ROAD CITIGROUP TOWER 000000 SHANGHAI 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

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