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:id`	0282cc30f4bb3d0ff20ebea5c9e9bbd7dd040ed2	eng	us_fed_enforcements	`us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5`	2025-08-25
`Organization:id`	a53b9aa04719ddcaad2faca542ac4fd4abf3a981	eng	iso9362_bic	`bic-ABOCCNBJ`	2024-10-21
`Company:id`	01bd139ca17dd17b0b7f6e0c9fc5c662ef1046cb		gem_energy_ownership	`gem-own-e100000000151`	2025-11-04