Search OpenSanctions

Chinese Commercial Bank

Chinese Commercial Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chinese Commercial Bank				[sources]
Other name	CCB · 中华商业银行 · 중화상업은행				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Established in January 2013 in Rason by the China Gold Trade Exchange (Dalian) Co. Ltd., and owned and controlled by them. New competitor of Golden Triangle Bank.				[sources]
Registration number	not available				[sources]
Address	Rason				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-12-16	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Junling Holdings	Junling Holdings is a major shareholder of the Chinese Commercial Bank	2013-08-23	-

Linked to
Object	Role	Start date	End date
Golden Triangle Bank Sanctioned entity	Chinese Commercial Bank is a subsidiary of China Gold Trade Exchange	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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