Statements: Industrial and Commercial Bank of China Ltd.

Canonical ID: NK-RWrrBZfgfsgsV4jcg83Hnt · 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:id`		5c827820b383d7b8e023c42e13b76a2297293d63	eng	us_fed_enforcements		`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2025-08-25
`Company:id`		7ad6741f83f5d3fce1641ebef1eedaf363aefe9e	eng	us_fed_enforcements		`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2025-11-13