5067003UFPXS5VO59J21

Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich

Open-source customer due diligence on Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

5067003UFPXS5VO59J21

Legal jurisdiction

CH

Legal form

8888

Registered address

Zürich, CH-ZH, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-21

Record last updated

2024-04-22