Statements: Shanghai Commercial Bank Limited

Canonical ID: NK-TzGyQiuLoBDwwAoxuRUHyx · 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:giiNumber`		ACSIIT.00000.LE.344		ext_us_irs_ffi		`fatca-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c`	2026-01-02
`Company:giiNumber`		QDLCUA.00000.SP.344		ext_us_irs_ffi		`fatca-f2f6f0fdb954eeecc709cda4a159b318231da487`	2026-01-02