Statements: China Construction Bank New York Branch

Canonical ID: NK-5ZZz8FmnmLYkcRt2JpnDfo · 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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150721a.htm	eng	us_fed_enforcements		`us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426`	2025-08-25