Statements: BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED

Canonical ID: NK-TZhscba5YwYQZ5jXR8u3f6 · 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
`Organization:id`		1985fb4cebb451293c7292f1bbf56b41c8f4ff9b	eng	iso9362_bic		`bic-BKCHHUHB`	2024-10-21
`Company:id`		d666783ef47cc17315cf0217ce2921fae8be9caf		ext_us_irs_ffi		`fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7`	2025-07-18