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Bank of China

Regulator action

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

Type	Company				[sources]
Name	Bank of China				[sources]
Other name	BOC UK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Address	London, United Kingdom				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and the Bank of China (UK) Limited	2021-08-26

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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