Statements: Agricultural Bank of China New York Branch

Canonical ID: us-fed-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9 · 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-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9`	2024-12-05
`Company:id`	e811711ac2f99c3e7504df9f361de4f5eb1436e0		us_fed_enforcements	`us-fed-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9`	2025-08-25
`Company:name`	Agricultural Bank of China New York Branch	eng	us_fed_enforcements	`us-fed-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160929a.htm		us_fed_enforcements	`us-fed-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-dbfa8e7a5fa5e7a4327c6a9508a18fce773984d9`	2024-12-05