Statements: China Construction Bank Corporation

Canonical ID: NK-9buwucrJv9Jn4fWHzcRVnT · 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:country`	cn		kp_rusi_reports	`kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be`	2023-08-08
`Company:country`	cn		ext_us_irs_ffi	`fatca-762521922ae9e1900337d45c4592512625ccc412`	2025-07-18
`Company:country`	cn	eng	us_fed_enforcements	`us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5`	2024-12-05