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China Construction Bank Corporation

Sanction-linked entity
TypeCompany[sources]
NameChina Construction Bank Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionListed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033).[sources]
Registration numbernot available[sources]
SWIFT/BICPCBCCNBJ[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

DPRK Reports5,530

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:

Graph-based entity tagging67,737

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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