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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. · Mega International Commercial Bank · Mega International Commercial Bank Co Ltd · Mega International Commercial Bank Co., Ltd. | [sources] | |||
| Weak alias | Mega ICBC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 549300GCRU5QIM9WHM73 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ICBCTWTP | [sources] | |||
| Address | 100 CHI-LIN RD. FLOOR 9 TAIPEI 10424 TAIPEI TAIWAN · NO.100, CHI-LIN RD. TAIPEI 10424 TAIWAN · Taipei, Taiwan · Taiwan | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
NK-LakQMwEbPgjogzFxBp7MLz · gem-own-e100001000733 · bic-ICBCTWTP · us-fed-6568ebe379a629835c3810575850b5dc73292f12 · oc-companies-fr-323340034 · oc-companies-gb-br009581For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sun Ba Power Corp | 12.33 | - | - | |