Statements: Mega International Commercial Bank Co., Ltd.

Canonical ID: NK-Q5bh7iYkCeXcRt2ZBVFU9z · 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:country`	tw	eng	iso9362_bic	`bic-ICBCTWTP`	2023-03-16
`Company:country`	tw	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2024-12-05
`Company:country`	tw		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30
`Company:country`	tw		ext_us_irs_ffi	`fatca-06cb0ae5f0f9ea039a7f988c1b5fa7bec08911f8`	2025-11-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-da4c6c51a5f7597a204f35ebaf6d242d2c26da68`	2025-11-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-fa141dff48733b5eafe534978d5b39448545edd1`	2025-11-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-e56d7df91d13561c4e100da40ab6349594034219`	2025-11-21