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:name`	中国工商银行股份有限公司		gem_energy_ownership	`gem-own-e100000000220`	2024-06-30
`Company:name`	Industrial and Commercial Bank of China Ltd		gem_energy_ownership	`gem-own-e100000000220`	2024-06-30
`Company:name`	Industrial and Commercial Bank of China Limited		ext_us_irs_ffi	`fatca-8c11a1e86353fa69cffa6a7e40b333789620408e`	2025-01-24
`Company:name`	Industrial and Commercial Bank of China Limited		ext_us_irs_ffi	`fatca-8c11a1e86353fa69cffa6a7e40b333789620408e`	2025-01-24
`LegalEntity:name`	Industrial and Commercial Bank of China		gem_energy_ownership	`gem-own-e100000000220`	2024-06-30
`Company:name`	Industrial and Commercial Bank of China		kp_rusi_reports	`kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2`	2024-05-02
`Company:name`	Industrial and Commercial Bank of China Ltd.	eng	us_fed_enforcements	`us-fed-c8451520cade5cac2ddee628cc4f99dae975df2f`	2024-12-05