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:id`		43b117894d74d64ac27aa692393346b78f7475fa	eng	iso9362_bic		`bic-ICBKLULU`	2024-10-21
`Company:id`		2ff075ea461fa9f00d0713b4794948d2ef608ffa		ext_us_irs_ffi		`fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36`	2025-07-18