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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. · 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] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
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
fatca-fa141dff48733b5eafe534978d5b39448545edd1 · fatca-e56d7df91d13561c4e100da40ab6349594034219 · oc-companies-gb-br009581 · oc-companies-fr-323340034 · fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68 · gem-own-e100001000733 · us-fed-6568ebe379a629835c3810575850b5dc73292f12 · fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8 · NK-LakQMwEbPgjogzFxBp7MLz · bic-ICBCTWTPFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sun Ba Power | 12.33 | - | - | |