Statements: Industrial and Commercial Bank of China Ltd. New York Branch

Canonical ID: NK-9uviQDAejJnKMxA3TXwPPT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		246ced0e119d3747685637108f26637dba4ee201	eng	us_fed_enforcements		`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2024-12-05
`Company:id`		387e60b5c2a94c39153ffb71cc723a171ed8f883	eng	us_fed_enforcements		`us-fed-6dc1fe002a0fe07c47425b4f7ab5385a73e9505f`	2024-12-05