Search OpenSanctions

INDUSTRIAL AND COMMERCIAL BANK OF CHINA

Bank

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

Type	Organization				[sources]
Name	INDUSTRIAL AND COMMERCIAL BANK OF CHINA				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
SWIFT/BIC	`ICBKKZKX`				[sources]
Status	not available				[sources]
Address	846 BUILDING 7 BLOCK A ABAY STR. 150/230 TURGUT OZAL INT ALMATY 050046 KAZAKHSTAN · 846 BUILDING 7 BLOCK ABAY STR. 150/230 TURGUT OZAL INT. ALMATY 050046 ALMATY KAZAKHSTAN				[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.