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中海信托股份有限公司

Sanction-linked entity

中海信托股份有限公司 is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	中海信托股份有限公司				[sources]
Incorporation date	1988-07-02				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	not available				[sources]
LEI	300300D1005231000097				[sources]
Registration number	`91310000132206502W`				[sources]
Status	ACTIVE				[sources]
Address	蒙自路763号36楼, 100000 CN-SH				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting