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:id`	1cf16a3c2f759e7b6ef631f3267e0376fa66830d	eng	iso9362_bic	`bic-ICBCTWTP`	2024-10-21
`Company:id`	b3324a1ac6a61b03e38891ddb5f231f5e3ca0de9	eng	us_fed_enforcements	`us-fed-6568ebe379a629835c3810575850b5dc73292f12`	2025-08-25
`Company:id`	5deb0c84b24b021a8c2b849a05b04be408255a59		gem_energy_ownership	`gem-own-e100001000733`	2024-06-30