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China Construction Bank Corporation

Financial services · Bank

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

Type	Company				[sources]
Name	China Construction Bank Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Listed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033).				[sources]
GIIN	`528L2G.00000.LE.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCBCCNBJ`				[sources]
Address	Beijing, People's Republic of China				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2023-08-08

Descriptions

According to Annex A.3 (p. 66-69) of the UN Panel of Experts November 2010 report, this entity has representative offices in Beijing and Dandong, both of which provided bank accounts to North Korean companies.

— DPRK Reports non-official source, 2023-08-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2015-07-16	2025-06-19

Documents
Document	Date
Federal Reserve Board issues enforcement action with China Construction Bank Corporation and termination of enforcement action with Atlantic Coast Financial Corporation	2015-07-21

Linked to
Object	Role	Start date	End date
KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity	China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation	-	-

Data sources

US Federal Reserve Enforcement Actions4,661

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

United States of America · FRB

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-762521922ae9e1900337d45c4592512625ccc412 · us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 · kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be

For experts: raw data explorer

Factsheet Descriptions Data sources

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