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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mega International Commercial Bank · Mega International Commercial Bank Co Ltd · Mega International Commercial Bank Co., Ltd. | [sources] | |||
| Weak alias | Mega ICBC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | legal entity | [sources] | |||
| GIIN | EM3R16.00001.ME.158 · H7E9XU.00000.SP.158 · H7E9XU.00003.SF.158 · H7E9XU.00004.SF.158 | [sources] | |||
| LEI | 549300GCRU5QIM9WHM73 | [sources] | |||
| PermID | 4295892108 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ICBCTWTP | [sources] | |||
| Address | 100 CHI-LIN RD. FLOOR 9 TAIPEI 10424 TAIPEI TAIWAN · NO.100, CHI-LIN RD. TAIPEI 10424 TAIWAN · Taipei, Taiwan · Taiwan | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · 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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · IRS
NK-LakQMwEbPgjogzFxBp7MLz · bic-ICBCTWTP · us-fed-6568ebe379a629835c3810575850b5dc73292f12 · fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68 · gem-own-e100001000733 · fatca-e56d7df91d13561c4e100da40ab6349594034219 · oc-companies-gb-br009581 · fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8 · fatca-fa141dff48733b5eafe534978d5b39448545edd1 · oc-companies-fr-323340034For 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 | |
| Sun Ba Power | 12.33 | - | - | |