Statements: Industrial and Commercial Bank of China (Europe) S.A.

Canonical ID: NK-JZ3i8t4GuV7SzwGt5P4zEx · 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`	32 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 278 LUXEMBOURG	eng	iso9362_bic	`bic-ICBKLULU`	2024-10-21
`Organization:address`	32 BOULEVARD ROYAL LUXEMBOURG 2449 278 LUXEMBOURG	eng	iso9362_bic	`bic-ICBKLULU`	2024-10-21
`Company:country`	lu		ext_us_irs_ffi	`fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-ICBKLULU`	2023-03-16
`Organization:createdAt`	2007-07-21	eng	iso9362_bic	`bic-ICBKLULU`	2024-10-21
`Company:giiNumber`	3CVUWN.99999.SL.442		ext_us_irs_ffi	`fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36`	2025-07-18
`Organization:id`	43b117894d74d64ac27aa692393346b78f7475fa	eng	iso9362_bic	`bic-ICBKLULU`	2024-10-21
`Company:id`	2ff075ea461fa9f00d0713b4794948d2ef608ffa		ext_us_irs_ffi	`fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ICBKLULU`	2024-10-21
`Organization:name`	INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.	eng	iso9362_bic	`bic-ICBKLULU`	2023-03-16
`Company:name`	Industrial and Commercial Bank of China (Europe) S.A.		ext_us_irs_ffi	`fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36`	2025-07-18
`Organization:swiftBic`	ICBKLULU	eng	iso9362_bic	`bic-ICBKLULU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICBKLULU`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36`	2025-07-18