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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank of China · Bank of China Ltd · Bank of China Ltd. · 中国银行股份有限公司 | [sources] | |||
| Other name | 中国银行 [former] | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Advised Chinpo Shipping Co. Pte. Ltd. on financial transactions in 2010 while being aware that the remittances were being conducted on the behest of the DPRK. Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank and Korea Kwangson Banking Corporation. · legal entity | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BKCHCNBJ | [sources] | |||
| Website | www.boc.cn | [sources] | |||
| Address | China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
gem-own-e100000124428 · kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Boc Financial Assets Investment | 100.00 | - | - | |
| Bank of China | 100.00 | - | - | |
| Bank of China Limited Dalian Branch | 100.00 | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| North East Asia Bank Sanctioned entity | Bank of China is a former bank account provider for North East Asia Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KORYO COMMERCIAL BANK LTD. Sanctioned entity | Bank of China Ltd. is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Bank of China Ltd. (Singapore Branch) | Branch office | - | - | |
| Bank of China Ltd. (Macau Branch) | Branch office | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Bank of China Ltd. is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |