Search OpenSanctions

Agricultural Bank of China

Bank

Agricultural Bank of China is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Agricultural Bank of China · Agricultural Bank of China Ltd · THE AGRICULTURAL BANK OF CHINA · 中国农业银行股份有限公司				[sources]
Incorporation date	not available				[sources]
Legal form	Ltd				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Country of origin	China				[sources]
Description	legal entity				[sources]
LEI	549300E7TSGLCOVSY746				[sources]
PermID	`5000014265`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABOCCNBJ`				[sources]
Website	www.abchina.com.cn				[sources]
Address	Beijing Shi, China · Beijing, Peoples Republic of China · THE AGRICULTURAL BANK OF CHINA 69 JIANGUOMEN NEI AVENUE BEIJING 100005 BEIJING CHINA · THE AGRICULTURAL BANK OF CHINA 69 JIANGUOMEN NEI AVENUE BEIJING 100005 CHINA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-11-04	Last processed	2025-11-30	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-09-28	2022-10-24

Assets and shares
Asset	Percentage held	Start date	End date
Agricultural Bank of China Co Ltd Chongqing Nan'an Sub-branch	100.00	-	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with Agricultural Bank of China and Agricultural Bank of China New York Branch	2016-09-29

Data sources

US Federal Reserve Enforcement Actions4,677

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: oc-companies-gb-fc017131 · us-fed-195abde4648de6d4b04bf8ed00442ef5abafb9d5 · bic-ABOCCNBJ · gem-own-e100000000151 · oc-companies-gb-oe020413 · lei-549300E7TSGLCOVSY746

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk