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Public-source dossierNK-ZCeEabbBKHbPLCakuUeTW7
Official public recordcompanyRegulatory action

Agricultural Bank of China

Authority: www.federalreserve.govCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Official public record
Coverage
cn
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Ownership: 15
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
10
10 visible
Sourced links
15
15 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Agricultural Bank of C…ORG213800KISSVW5P17LP15ORG25340020UL0L3B2R3N51ORG2549001LFIUYTC5OI735ORG300300C1101415000028ORG300300C1153234000043ORG5493000Z65DBUM625D68ORG549300KM2X8VHVB2QM53ORG836800LIMZC1OPQVHF26ORG984500BA35474YCB0312ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Agricultural Bank of China appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameAgricultural Bank of China
Known aliases中国农业银行股份有限公司 / Agricultural Bank of China Ltd
Countries / jurisdictionscn
Source datasets
US FED ENFORCEMENTSGEM ENERGY OWNERSHIPus_fed_enforcementsgem_energy_ownership
Record statusInformational public record
Publishing authoritywww.federalreserve.gov
Identifiers549300E7TSGLCOVSY746
Record timelineFirst seen: 2024-12-05T16:08:16 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, fin.bank, reg.action, reg.warn, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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