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Canonical ID: NK-AiqEqSne7YkxK8GtHt4Rcw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Beijing Shi, China | gem_energy_ownership | gem-own-e100000000220 | ||||
Organization:address | 55 FUXINGMENNEI DAJIE BEIJING 100031 BEIJING CHINA | eng | iso9362_bic | bic-ICBKCNBJ | |||
Organization:address | 55 FUXINGMENNEI DAJIE BEIJING 100031 CHINA | eng | iso9362_bic | bic-ICBKCNBJ | |||
Organization:country | cn | eng | iso9362_bic | bic-ICBKCNBJ | |||
Company:country | cn | gem_energy_ownership | gem-own-e100000000220 | ||||
Company:country | cn | kp_rusi_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||
Company:country | cn | ext_us_irs_ffi | fatca-8c11a1e86353fa69cffa6a7e40b333789620408e | ||||
Organization:createdAt | 1991-12-02 | eng | iso9362_bic | bic-ICBKCNBJ | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000220 | ||||
Company:description | An 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_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||
Company:giiNumber | ST0UZ9.99999.SL.156 | ext_us_irs_ffi | fatca-8c11a1e86353fa69cffa6a7e40b333789620408e | ||||
Company:id | e9c77fd9c28392b81762137592acac3148c891db | gem_energy_ownership | gem-own-e100000000220 | ||||
Company:id | 6b08bff7fddb0a01e3eb6c1df25c82ecef50ac9c | ext_us_irs_ffi | fatca-8c11a1e86353fa69cffa6a7e40b333789620408e | ||||
Organization:id | 01741fc25b3a0e30429a3da62740cac30aa82463 | eng | iso9362_bic | bic-ICBKCNBJ | |||
Company:id | b0d67833936f9a0da1ce066a63f5df4416c37374 | kp_rusi_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||
Company:legalForm | Ltd | gem_energy_ownership | gem-own-e100000000220 | ||||
Company:leiCode | 5493002ERZU2K9PZDL40 | gem_energy_ownership | gem-own-e100000000220 | ||||
Company:mainCountry | cn | gem_energy_ownership | gem-own-e100000000220 | ||||
Organization:modifiedAt | 2018-01-11 | eng | iso9362_bic | bic-ICBKCNBJ | |||
Company:name | 中国工商银行股份有限公司 | gem_energy_ownership | gem-own-e100000000220 | ||||
Company:name | Industrial and Commercial Bank of China Limited | ext_us_irs_ffi | fatca-8c11a1e86353fa69cffa6a7e40b333789620408e | ||||
Company:name | Industrial and Commercial Bank of China | kp_rusi_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||
Company:name | Industrial and Commercial Bank of China | gem_energy_ownership | gem-own-e100000000220 | ||||
Company:name | Industrial and Commercial Bank of China Ltd | gem_energy_ownership | gem-own-e100000000220 | ||||
Organization:name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | eng | iso9362_bic | bic-ICBKCNBJ | |||
Organization:notes | HEAD OFFICE | eng | iso9362_bic | bic-ICBKCNBJ | |||
Company:permId | 4295863742 | gem_energy_ownership | gem-own-e100000000220 | ||||
Organization:swiftBic | ICBKCNBJ | eng | iso9362_bic | bic-ICBKCNBJ | |||
Company:topics | fin | ext_us_irs_ffi | fatca-8c11a1e86353fa69cffa6a7e40b333789620408e | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ICBKCNBJ | |||