Keep updated
Get in touch
Canonical ID: NK-9buwucrJv9Jn4fWHzcRVnT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Beijing, People's Republic of China | eng | us_fed_enforcements | us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 | |||
Company:country | cn | kp_rusi_reports | kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be | ||||
Company:country | cn | ext_us_irs_ffi | fatca-762521922ae9e1900337d45c4592512625ccc412 | ||||
Company:country | cn | eng | us_fed_enforcements | us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 | |||
Company:description | Listed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033). | kp_rusi_reports | kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be | ||||
Company:giiNumber | 528L2G.00000.LE.156 | ext_us_irs_ffi | fatca-762521922ae9e1900337d45c4592512625ccc412 | ||||
Company:id | 447c4399cbd1618257d97b227bcabe3b8646fa78 | ext_us_irs_ffi | fatca-762521922ae9e1900337d45c4592512625ccc412 | ||||
Company:id | 18619d631b5cb0771750e955859b9dc763c061ad | eng | us_fed_enforcements | us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 | |||
Company:id | 5a38d280610765f5b41ea4bec3244d96ecb459da | kp_rusi_reports | kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be | ||||
Company:name | China Construction Bank Corporation | ext_us_irs_ffi | fatca-762521922ae9e1900337d45c4592512625ccc412 | ||||
Company:name | China Construction Bank Corporation | eng | us_fed_enforcements | us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 | |||
Company:name | China Construction Bank Corporation | kp_rusi_reports | kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be | ||||
Company:notes | 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. | kp_rusi_reports | kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150721a.htm | eng | us_fed_enforcements | us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 | |||
Company:swiftBic | PCBCCNBJ | kp_rusi_reports | kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be | ||||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-762521922ae9e1900337d45c4592512625ccc412 | ||||