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:topics`		fin.bank	eng	us_fed_enforcements		`us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5`	2024-12-05
`Company:topics`		fin		ext_us_irs_ffi		`fatca-762521922ae9e1900337d45c4592512625ccc412`	2025-07-18