Statements: Industrial and Commercial Bank of China Ltd.

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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICBKCNBJ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8c11a1e86353fa69cffa6a7e40b333789620408e`	2025-07-18
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c8451520cade5cac2ddee628cc4f99dae975df2f`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c8451520cade5cac2ddee628cc4f99dae975df2f`	2024-12-05