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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Construction Bank Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Listed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033). | [sources] | |||
| ID Number | SWIFT/BIC: PCBC CN BJ · SWIFT/BIC: PCBC CN BJ LND | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex A.3 (p. 66-69) of the UN Panel of Experts November 2010 report, this entity has representative offices in Beijing and Dandong, both of which provided bank accounts to North Korean companies.
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) | China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| Korea United Development Bank | China Construction Bank Corporation is a former bank account provider for Korea United Development Bank | - | - | |