Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrial and Commercial Bank of China Ltd. · Industrial and Commercial Bank of China, Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Beijing, People's Republic of China · Beijing, People’s Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3 · us-fed-2eeba0c4bfa8b7e2a9365212efe88c96efceaf87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.