Statements: THE BANK OF EAST ASIA (CHINA) LIMITED

Canonical ID: NK-HWZBHhyg4uC8vsvsn5Vtzm · 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-BEASCNSH`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-5e5fb2d949dca4e89ebd8dccb89d88927963b46d`	2025-07-18