Statements: Bank of China

Canonical ID: us-occ-80096-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:topics`		fin.bank	eng	us_occ_enfact		`us-occ-80096-bank-of-china`	2023-04-20
`Company:topics`		crime.fin	eng	us_occ_enfact		`us-occ-80096-bank-of-china`	2023-07-15