Search OpenSanctions

Advanced

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Bank
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICICBKSGS1[sources]
Statusnot available[sources]
Address6 RAFFLES QUAY JOHN HANCOCK TOWER SINGAPORE 048580 SINGAPORE · 6 Raffles Quay SINGAPORE 048580 SINGAPORE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer