Search OpenSanctions

Advanced

CHINA CONSTRUCTION BANK (EUROPE) S.A. HUNGARY BRANCH

Bank
CHINA CONSTRUCTION BANK (EUROPE) S.A. HUNGARY BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHINA CONSTRUCTION BANK (EUROPE) S.A. HUNGARY BRANCH[sources]
Legal formnot available[sources]
CountryHungary[sources]
SWIFT/BICPCBCHUHB[sources]
Statusnot available[sources]
AddressSZABADSAG TER 7 BUDAPEST 1054 HUNGARY · SZABADSAG TER 7 BUDAPEST BUDAPEST 1054 HUNGARY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer