Statements: Bank of China

Canonical ID: ofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb · 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
`Company:id`		2e324acd9f818cc6492a0bf83279fceb04c41f0c	eng	us_ofac_enforcement_actions		`ofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb`	2025-08-28