Search OpenSanctions

CHINA GUANGFA BANK CO., LTD MACAU BRANCH (FORMERLY KNOWN AS

Bank

CHINA GUANGFA BANK CO., LTD MACAU BRANCH (FORMERLY KNOWN AS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CHINA GUANGFA BANK CO., LTD MACAU BRANCH (FORMERLY KNOWN AS				[sources]
Legal form	not available				[sources]
Country	Macao SAR China				[sources]
SWIFT/BIC	`GDBKMOMX`				[sources]
Status	not available				[sources]
Address	269 AVENIDA DA PRAIA GRANDE MACAU MACAU MACAO · GUANGDONG DEVELOPMENT BANK) 269 AVENIDA DA PRAIA GRANDE MACAU MACAO				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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