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:id`	b0d67833936f9a0da1ce066a63f5df4416c37374		kp_rusi_reports	`kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2`	2024-05-02
`Company:id`	6b08bff7fddb0a01e3eb6c1df25c82ecef50ac9c		ext_us_irs_ffi	`fatca-8c11a1e86353fa69cffa6a7e40b333789620408e`	2026-01-02
`Organization:id`	01741fc25b3a0e30429a3da62740cac30aa82463	eng	iso9362_bic	`bic-ICBKCNBJ`	2024-10-21
`Company:id`	e9c77fd9c28392b81762137592acac3148c891db		gem_energy_ownership	`gem-own-e100000000220`	2024-06-30