Statements: Industrial and Commercial Bank of China Limited

Canonical ID: NK-AiqEqSne7YkxK8GtHt4Rcw · 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`	bd7b5f6e69aafbb6c94a2208d60c528b7bbb1c63		gem_energy_ownership	`gem-own-e100000000220`	2024-06-30
`Company:id`	e0111555a513928295848477313bfe37acccd9f8		ext_us_irs_ffi	`fatca-8c11a1e86353fa69cffa6a7e40b333789620408e`	2025-01-24
`Company:id`	e0111555a513928295848477313bfe37acccd9f8		ext_us_irs_ffi	`fatca-8c11a1e86353fa69cffa6a7e40b333789620408e`	2025-01-24
`LegalEntity:id`	bd41f1da6b597688df1ad5def179293e398042c9		gem_energy_ownership	`gem-own-e100000000220`	2024-06-30
`Company:id`	b0d67833936f9a0da1ce066a63f5df4416c37374		kp_rusi_reports	`kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2`	2024-05-02
`Company:id`	b73ce7004b97e825ca170809d499867f9ada70f7	eng	us_fed_enforcements	`us-fed-c8451520cade5cac2ddee628cc4f99dae975df2f`	2024-12-05