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:id`		fbb1c5323b210defaf3a587c43a0b0e3e61810ca	eng	us_fed_enforcements		`us-fed-7e540cfa5c0467ade082392b029f1e2c4d5a526e`	2025-08-25