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BANK OF COMMUNICATIONS CO.,LTD. NEW YORK BRANCH

Financial crime · Bank

BANK OF COMMUNICATIONS CO.,LTD. NEW YORK BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF COMMUNICATIONS CO.,LTD. NEW YORK BRANCH · Bank of Communications Co., Ltd - New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`80107`				[sources]
SWIFT/BIC	`COMMUS33`				[sources]
Address	New York, NY · ONE EXCHANGE PLAZA 55 BROADWAY NEW YORK,NY NEW YORK,NY 10006-3008 UNITED STATES OF AMERICA · ONE EXCHANGE PLAZA 55 PO BOX 3008 BROADWAY 10006 UNITED STATES OF AMERICA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-03-16

Address
Full address	Country
New York, NY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2003-02-04	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-occ-80107-bank-of-communications-co-ltd-new-york-branch · bic-COMMUS33

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