Search OpenSanctions

Advanced

CHINA GUANGFA BANK CO.,LTD HONG KONG BRANCH

Bank
CHINA GUANGFA BANK CO.,LTD HONG KONG BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHINA GUANGFA BANK CO.,LTD HONG KONG BRANCH[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICGDBKHKHH[sources]
Statusnot available[sources]
Address8 CONNAUGHT PLACE, CENTRAL ONE EXCHANGE SQUARE HONG KONG HONG KONG · CENTRAL 8 CONNAUGHT PLACE ONE EXCHANGE SQUARE HONG KONG HONG KONG[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