Statements: CHINA MERCHANTS BANK (EUROPE) S.A.

Canonical ID: NK-JSWZyTSrd2R4YdymNLZza5 · 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:address`	20 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-CMBCLULU`	2024-10-21
`Organization:address`	20 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG	eng	iso9362_bic	`bic-CMBCLULU`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-CMBCLULU`	2023-03-16
`Company:country`	lu		ext_us_irs_ffi	`fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40`	2025-07-18
`Organization:createdAt`	2021-06-26	eng	iso9362_bic	`bic-CMBCLULU`	2023-03-16
`Company:giiNumber`	GK2K7Y.99999.SL.442		ext_us_irs_ffi	`fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40`	2025-07-18
`Organization:id`	733cb132ce2102253d962f1d9317ff7a3557f425	eng	iso9362_bic	`bic-CMBCLULU`	2024-10-21
`Company:id`	b93d0f1fbc8bca7b83981428d89f92dd3cc43636		ext_us_irs_ffi	`fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CMBCLULU`	2024-10-21
`Organization:name`	CHINA MERCHANTS BANK (EUROPE) S.A.	eng	iso9362_bic	`bic-CMBCLULU`	2023-03-16
`Company:name`	CHINA MERCHANTS BANK (EUROPE) S.A.		ext_us_irs_ffi	`fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40`	2025-07-18
`Organization:swiftBic`	CMBCLULU	eng	iso9362_bic	`bic-CMBCLULU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMBCLULU`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40`	2025-07-18