Statements: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Canonical ID: NK-AiqEqSne7YkxK8GtHt4Rcw · 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:name`		Industrial and Commercial Bank of China Ltd.	eng	us_fed_enforcements		`us-fed-47c91a43a7160091bbe83d51274e230c89cae96d`	2024-04-25
`Company:name`		Industrial and Commercial Bank of China Limited		us_irs_ffi		`fatca-8c11a1e86353fa69cffa6a7e40b333789620408e`	2024-11-13