Statements: Bank of China Ltd

Canonical ID: NK-KCm57KhadCqKTo8UJaHpJT · 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	Source dataset	Source ID	First seen
`Company:address`	China	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:alias`	中国银行	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:country`	cn	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:country`	cn	kp_rusi_reports	`kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26`	2023-08-08
`Company:description`	legal entity	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:description`	Advised Chinpo Shipping Co. Pte. Ltd. on financial transactions in 2010 while being aware that the remittances were being conducted on the behest of the DPRK. Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank and Korea Kwangson Banking Corporation.	kp_rusi_reports	`kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26`	2023-08-08
`Company:id`	402616406b47c21d4542d8495f56ce15c316c1e1	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:id`	50cc3eb71f7320a1933a71cb0a181fcdf41da782	kp_rusi_reports	`kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26`	2024-12-03
`Company:legalForm`	Ltd	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:mainCountry`	cn	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:name`	中国银行股份有限公司	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:name`	Bank of China Ltd	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:name`	Bank of China	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30
`Company:name`	Bank of China Ltd.	kp_rusi_reports	`kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/bank-of-china	kp_rusi_reports	`kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26`	2023-08-08
`Company:swiftBic`	BKCHCNBJ	kp_rusi_reports	`kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26`	2024-12-03
`Company:website`	http://www.boc.cn/	gem_energy_ownership	`gem-own-e100000124428`	2024-06-30

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