Statements: Bank of China Ltd. (Macau Branch)

Canonical ID: kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713 · 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:country`	mo	kp_rusi_reports	`kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713`	2023-08-08
`Company:description`	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).	kp_rusi_reports	`kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713`	2023-08-08
`Company:id`	889eb329da569aee3f49214ddfa6d446eb74b991	kp_rusi_reports	`kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713`	2024-12-03
`Company:name`	Bank of China Ltd. (Macau Branch)	kp_rusi_reports	`kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713`	2023-08-08
`Company:swiftBic`	BKCHMOMX	kp_rusi_reports	`kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713`	2024-12-03