Search OpenSanctions

Advanced

TAI FUNG BANK LIMITED

Bank
TypeOrganization[sources]
NameTAI FUNG BANK LIMITED[sources]
Legal formnot available[sources]
CountryMacao SAR China[sources]
SWIFT/BICTFBLMOMX[sources]
Statusnot available[sources]
AddressTAI FUNG BANK BUILDING 418 ALAMEDA DR CARLOS D'ASSUMPCAO MACAU 999078 MACAO · TAI FUNG BANK BUILDING 418 ALAMEDA DR CARLOS D'ASSUMPCAO MACAU 999078 MACAU MACAO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


Source data IDs: bic-TFBLMOMX · lei-549300NYBMESYXTWIJ67

For experts: raw data explorer