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
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-PCBCUS33`	2023-03-16
`Company:topics`		fin.bank	eng	us_fed_enforcements		`us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426`	2024-12-05