Statements: Agricultural Bank of China

Canonical ID: NK-ZCeEabbBKHbPLCakuUeTW7 · 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:address`	Beijing, Peoples Republic of China	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2024-12-05
`Company:country`	cn	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2024-12-05
`Company:id`	0282cc30f4bb3d0ff20ebea5c9e9bbd7dd040ed2	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2025-08-25
`Company:name`	Agricultural Bank of China	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160929a.htm	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2024-12-05