Statements: China Construction Bank Corporation

Canonical ID: NK-9buwucrJv9Jn4fWHzcRVnT · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	cn	kp_rusi_reports	`kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be`	2023-08-08
`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`	2023-08-08
`Company:id`	5a38d280610765f5b41ea4bec3244d96ecb459da	kp_rusi_reports	`kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be`	2024-12-03
`Company:name`	China Construction Bank Corporation	kp_rusi_reports	`kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be`	2023-08-08
`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`	2023-08-08
`Company:swiftBic`	PCBCCNBJ	kp_rusi_reports	`kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be`	2024-12-03