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The International Commercial Bank of China

Bank · Regulator action

The International Commercial Bank of China is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The International Commercial Bank of China				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Registration number	not available				[sources]
Address	Taipei, Taiwan				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		1997-03-27	2005-06-17

Documents
Document	Date
Article	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

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