Statements: Industrial and Commercial Bank of China Ltd.

Canonical ID: NK-AiqEqSne7YkxK8GtHt4Rcw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBeijing Shi, Chinagem_energy_ownershipgem-own-e100000000220
Organization:address55 FUXINGMENNEI DAJIE BEIJING 100031 BEIJING CHINAengiso9362_bicbic-ICBKCNBJ
Organization:address55 FUXINGMENNEI DAJIE BEIJING 100031 CHINAengiso9362_bicbic-ICBKCNBJ
Company:addressBeijing, People's Republic of Chinaengus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Company:countrycnext_us_irs_ffifatca-8c11a1e86353fa69cffa6a7e40b333789620408e
Company:countrycngem_energy_ownershipgem-own-e100000000220
Company:countrycnkp_rusi_reportskprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2
Company:countrycnengus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Organization:countrycnengiso9362_bicbic-ICBKCNBJ
Organization:createdAt1991-12-02engiso9362_bicbic-ICBKCNBJ
Company:descriptionAn account at the Industrial and Commercial Bank of China was used by Li Xianzhu to facilitate financial transfers of funds tothe Korea National Insurance Company (KPE.048) headquarter's control, between at least 2020 and 2022.kp_rusi_reportskprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000000220
Company:giiNumberST0UZ9.99999.SL.156ext_us_irs_ffifatca-8c11a1e86353fa69cffa6a7e40b333789620408e
Company:id11f6191393fd88f811dbb43b7b48fe7b91281429engus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Organization:id01741fc25b3a0e30429a3da62740cac30aa82463engiso9362_bicbic-ICBKCNBJ
Company:ide9c77fd9c28392b81762137592acac3148c891dbgem_energy_ownershipgem-own-e100000000220
Company:ide0111555a513928295848477313bfe37acccd9f8ext_us_irs_ffifatca-8c11a1e86353fa69cffa6a7e40b333789620408e
Company:idb0d67833936f9a0da1ce066a63f5df4416c37374kp_rusi_reportskprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2
Company:legalFormLtdgem_energy_ownershipgem-own-e100000000220
Company:leiCode5493002ERZU2K9PZDL40gem_energy_ownershipgem-own-e100000000220
Company:mainCountrycngem_energy_ownershipgem-own-e100000000220
Organization:modifiedAt2018-01-11engiso9362_bicbic-ICBKCNBJ
Company:nameIndustrial and Commercial Bank of China Limitedext_us_irs_ffifatca-8c11a1e86353fa69cffa6a7e40b333789620408e
Company:nameIndustrial and Commercial Bank of Chinakp_rusi_reportskprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2
Organization:nameINDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDengiso9362_bicbic-ICBKCNBJ
Company:nameIndustrial and Commercial Bank of China Ltd.engus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Company:name中国工商银行股份有限公司gem_energy_ownershipgem-own-e100000000220
Company:nameIndustrial and Commercial Bank of China Ltdgem_energy_ownershipgem-own-e100000000220
Company:nameIndustrial and Commercial Bank of Chinagem_energy_ownershipgem-own-e100000000220
Organization:notesHEAD OFFICEengiso9362_bicbic-ICBKCNBJ
Company:permId4295863742gem_energy_ownershipgem-own-e100000000220
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180313a.htmengus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Organization:swiftBicICBKCNBJengiso9362_bicbic-ICBKCNBJ
Company:topicsreg.actionengus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Organization:topicsfin.bankengiso9362_bicbic-ICBKCNBJ
Company:topicsfin.bankengus_fed_enforcementsus-fed-c8451520cade5cac2ddee628cc4f99dae975df2f
Company:topicsfinext_us_irs_ffifatca-8c11a1e86353fa69cffa6a7e40b333789620408e
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