Statements: Bank of China

Canonical ID: us-occ-80028-bank-of-china · 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:address`	New York, NY	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2024-11-29
`Company:addressEntity`	`addr-1e1f2cf4b435753f7d166d9d23f2e2214d2c998e`	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2025-08-11
`Company:country`	us	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2023-04-20
`Company:id`	23f1278c3a5f2c4b99843283eb6dedef5cedd64b	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2025-08-11
`Company:id`	f0367da019f36fbb9c05f69916eae1b0455359dd	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2023-04-20
`Company:name`	Bank of China	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2023-04-20
`Company:registrationNumber`	80028	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-80028-bank-of-china`	2023-04-20