Statements: CIMB BANK BERHAD SHANGHAI BRANCH

Canonical ID: NK-KmjLCMqQ9vQXaBQf9nesxW · 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
`Company:name`		CIMB Bank Berhad, Shanghai Branch		ext_us_irs_ffi		`fatca-15888c024e581907bc49e6737384fcdb911aedee`	2025-07-18