Statements: China Everbright Bank (Europe) S.A.

Canonical ID: NK-jNT2KVNfMCkPf2wc7EUMHw · 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`		d40aa21078ace65c0e46bf948ed6c3cbd27875e8		ext_us_irs_ffi		`fatca-c90929c951247b389057c1d1de1d1418f9733dc5`	2025-07-18
`Organization:id`		f2d71e7d07a82ce3e1dc10bbc6d635af1224c7b8	eng	iso9362_bic		`bic-EVERLULX`	2024-10-21