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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Financial crime · Bank

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED · Industrial and Commercial Bank of China Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICBKCNBJ`				[sources]
Address	55 FUXINGMENNEI DAJIE BEIJING 100031 BEIJING CHINA · 55 FUXINGMENNEI DAJIE BEIJING 100031 CHINA · Beijing, People's Republic of China				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2021-11-04	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US Federal Reserve Enforcement Actions2,700

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: gb-coh-psc-04552753-o0rqqaakc5xobplr92ozeizmv9q · bic-ICBKCNBJ · fatca-8c11a1e86353fa69cffa6a7e40b333789620408e · us-fed-47c91a43a7160091bbe83d51274e230c89cae96d

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