Statements: China Construction Bank Corporation

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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