Statements: Bank of China

Canonical ID: us-occ-80096-bank-of-china · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Los Angeles, CA	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2024-11-29
`Company:addressEntity`	`addr-ae6d597fac99b5533d6ffab9d9177f21f89d74ab`	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2023-04-20
`Company:id`	2b2821ad87f7e9c1533109c5373503048c85a1e4	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2024-11-29
`Company:id`	c9338bba8bf8347e75702ab26112a46ac4c6595f	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2023-04-20
`Company:name`	Bank of China	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2023-04-20
`Company:registrationNumber`	80096	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-80096-bank-of-china`	2023-04-20