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:topics`	fin		ext_us_irs_ffi	`fatca-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c`	2026-01-02
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f2f6f0fdb954eeecc709cda4a159b318231da487`	2026-01-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBKHKHH`	2023-03-16