579100JKDIEEHGEKH092

Industrial and Commercial Bank of China (Argentina) S.A.U.

Open-source customer due diligence on Industrial and Commercial Bank of China (Argentina) S.A.U., 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

579100JKDIEEHGEKH092

Legal jurisdiction

AR

Legal form

Sociedad Anonima Unipersonal (WUAZ)

Registered address

BUENOS AIRES, AR-C, Argentina

Entity status

Active

LEI registration

Issued

LEI first registered

2015-07-17

Record last updated

2026-06-10

Direct parent

中国工商银行股份有限公司