Search OpenSanctions

BANK OF CHINA

Bank

BANK OF CHINA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK OF CHINA				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`BKCHPAPA`				[sources]
Status	not available				[sources]
Address	36 PUNTA PACIFICA SAN FRANCISCO PH OCEANIA BUS. PLAZA, TORRE 2000 PANAMA PANAMA · PUNTA PACIFICA SAN FRANCISCO PH OCEANIA BUSINESS PLAZA PANAMA PANAMA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.