Statements: CREDIT INDUSTRIEL ET COMMERCIAL

Canonical ID: NK-BbfXpWNNvW9L787j8r3D5h · 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
`LegalEntity:topics`	reg.action		fr_amf_regulatory_sanctions	`fr-amf-6bd53d0efd5bb4e78c2ffba8cb420cf1c1ae0ecb`	2024-08-14
`Company:topics`	corp.public		ext_gleif	`lei-N4JDFKKH2FTD8RKFXO39`	2025-05-12
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c8ca10d8aaff5fd7a0320c7c3116b6b59fe5c205`	2025-05-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMCIFRPP`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-BbfXpWNNvW9L787j8r3D5h`	2024-04-04