Search OpenSanctions

CIMB BANK BERHAD SHANGHAI BRANCH

Bank

CIMB BANK BERHAD SHANGHAI BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CIMB BANK BERHAD SHANGHAI BRANCH				[sources]
Legal form	not available				[sources]
Country	China				[sources]
SWIFT/BIC	`CIBBCNSH`				[sources]
Status	not available				[sources]
Address	1233 Lujiazui Ring Road AZIA CENTER 200120 SHANGHAI CHINA · 1233 Lujiazui Ring Road AZIA Center 200120 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

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