Statements: China International Capital Corporation Limited

Canonical ID: NK-FJNL88Sa7wPgbksfkuwXcE · 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-CICPCN21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CICPCNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CICPCNBB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-431a849c7a4f1e8df57cfab2436969b05ee266f7`	2025-08-08
`Company:topics`	fin		ext_us_irs_ffi	`fatca-dda2c7a1d7b9adf1774cfaad3f516443944224d8`	2025-08-08