Statements: Industrial and Commercial Bank of China Financial Services LLC

Canonical ID: NK-hGPVvB3vo33pPkWwYgZ7jw · Entity type: Organization (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
`Organization:country`		us	eng	iso9362_bic		`bic-ICBKUS3F`	2023-03-16
`LegalEntity:country`		us	eng	us_finra_actions		`us-finra-industrial-and-commercial-bank-of-china-financial-services-llc`	2025-06-12