Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrial and Commercial Bank of China · Industrial and Commercial Bank of China Limited · Industrial and Commercial Bank of China Ltd · Industrial and Commercial Bank of China Ltd. · 中国工商银行股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | 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. · legal entity | [sources] | |||
| GIIN | ST0UZ9.99999.SL.156 | [sources] | |||
| LEI | 5493002ERZU2K9PZDL40 | [sources] | |||
| PermID | 4295863742 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ICBKCNBJ | [sources] | |||
| Address | 55 FUXINGMENNEI DAJIE BEIJING 100031 BEIJING CHINA · 55 FUXINGMENNEI DAJIE BEIJING 100031 CHINA · Beijing Shi, China · Beijing, People's Republic of China | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HEAD OFFICE
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
gb-coh-psc-04552753-o0rqqaakc5xobplr92ozeizmv9q · bic-ICBKCNBJ · us-fed-47c91a43a7160091bbe83d51274e230c89cae96d · us-fed-c8451520cade5cac2ddee628cc4f99dae975df2f · fatca-8c11a1e86353fa69cffa6a7e40b333789620408e · gem-own-e100000000220 · kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Industrial and Commercial Bank of China Limited Chengdu Qinglong Sub-branch | 100.00 | - | - | |
| ICBC Financial Asset Investment | 100.00 | - | - |