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中海信托股份有限公司

Sanction-linked entity
TypeOrganization[sources]
Name中海信托股份有限公司[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
Countrynot available[sources]
LEI300300D1005231000097[sources]
Registration number91310000132206502W[sources]
StatusACTIVE[sources]
Address蒙自路763号36楼, 100000 CN-SH[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data210,178

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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer