Statements: Bank of China

Canonical ID: ofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLondon, United Kingdomengus_ofac_enforcement_actionsofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb
Company:aliasBOC UKengus_ofac_enforcement_actionsofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb
Company:countrygbengus_ofac_enforcement_actionsofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb
Company:id2e324acd9f818cc6492a0bf83279fceb04c41f0cengus_ofac_enforcement_actionsofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb
Company:nameBank of Chinaengus_ofac_enforcement_actionsofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb
Company:topicsreg.actionengus_ofac_enforcement_actionsofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb
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