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Search guide · Data current as of 2025-04-18

Industrial and Commercial Bank of China Limited
Company · Regulator action · China
China Construction Bank Corporation
Company · Regulator action · China
Sumitomo Mitsui Banking Corporation
Company · Regulator action · Japan

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Topics

3Financial services 3Bank 3Regulator action

Data sources

3US FATCA Foreign Financial Institution (FFI) List 3DPRK Reports 3US Federal Reserve Enforcement Actions 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data

Countries

2China 1Japan

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