Search OpenSanctions

Advanced

CHINA CONSTRUCTION BANK CORPORATION

Bank
CHINA CONSTRUCTION BANK CORPORATION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHINA CONSTRUCTION BANK CORPORATION[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICPCBCAEAD[sources]
Statusnot available[sources]
AddressDUBAI INT. FINANCIAL CENTRE AL FATTAN CURRENCY HOUSE 128220 DUBAI UNITED ARAB EMIRATES · DUBAI INTERNATIONAL FINANCIAL CENTRE AL FATTAN CURRENCY HOUSE, TOWER 2 128220 DUBAI UNITED ARAB EMIRATES[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