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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrial and Commercial Bank of China | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | An account at the Industrial and Commercial Bank of China was used by Li Xianzhu to facilitate financial transfers of funds tothe Korea National Insurance Company (KPE.048) headquarter's control, between at least 2020 and 2022. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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