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:id`		733cb132ce2102253d962f1d9317ff7a3557f425	eng	iso9362_bic		`bic-CMBCLULU`	2024-10-21
`Company:id`		b93d0f1fbc8bca7b83981428d89f92dd3cc43636		ext_us_irs_ffi		`fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40`	2025-07-18