Statements: Industrial and Commercial Bank of China Ltd., New York Branch

Canonical ID: us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e · 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`	New York, New York	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2024-12-05
`Company:id`	fbb1c5323b210defaf3a587c43a0b0e3e61810ca	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2025-08-25
`Company:name`	Industrial and Commercial Bank of China Ltd., New York Branch	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180313a.htm	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2024-12-05