Statements: International Credit and Investment Company (Overseas) Limited

Canonical ID: us-fed-183d80f829240ef4e325f6a0792e1be35fe13076 · 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`	George Town, Cayman Islands	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2024-12-05
`Company:country`	ky	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2024-12-05
`Company:id`	1a7ba032b6fb11e79de35c47f470917652772c2c	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2025-08-25
`Company:name`	International Credit and Investment Company (Overseas) Limited	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910729.pdf	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-183d80f829240ef4e325f6a0792e1be35fe13076`	2024-12-05