Statements: United Overseas Bank (China) Limited

Canonical ID: NK-8Dj28RUd7qFmCPYscHX5Jp · 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:address`	NO.116,128 YINCHENG ROAD, PUDONG NEW AREA SHANGHAI 200120 CHINA	eng	iso9362_bic	`bic-UOVBCNSH`	2024-10-21
`Organization:address`	NO. 116, 128 YINCHENG ROAD PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA	eng	iso9362_bic	`bic-UOVBCNSH`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-UOVBCNSH`	2023-03-16
`Company:country`	cn		ext_us_irs_ffi	`fatca-db4af8f8147e3841f4df60baabf335409df08081`	2025-07-18
`Organization:createdAt`	2005-08-10	eng	iso9362_bic	`bic-UOVBCNSH`	2024-10-21
`Company:giiNumber`	BTGAT6.00069.ME.156		ext_us_irs_ffi	`fatca-db4af8f8147e3841f4df60baabf335409df08081`	2025-07-18
`Organization:id`	4dcd6c18d311d2f83d974821929c5bb89048b406	eng	iso9362_bic	`bic-UOVBCNSH`	2024-10-21
`Company:id`	ec70b563d3534a6db102740eca279e1211e50f89		ext_us_irs_ffi	`fatca-db4af8f8147e3841f4df60baabf335409df08081`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-UOVBCNSH`	2024-10-21
`Organization:name`	UNITED OVERSEAS BANK (CHINA) LIMITED	eng	iso9362_bic	`bic-UOVBCNSH`	2023-03-16
`Company:name`	United Overseas Bank (China) Limited		ext_us_irs_ffi	`fatca-db4af8f8147e3841f4df60baabf335409df08081`	2025-07-18
`Organization:swiftBic`	UOVBCNSH	eng	iso9362_bic	`bic-UOVBCNSH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-db4af8f8147e3841f4df60baabf335409df08081`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UOVBCNSH`	2023-03-16