Statements: Industrial and Commercial Bank of China

Canonical ID: NK-AiqEqSne7YkxK8GtHt4Rcw · 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: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`	2024-05-02
`Company:description`		legal entity		gem_energy_ownership		`gem-own-e100000000220`	2024-06-30