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Bank of China Ltd.

Sanction-linked entity
Bank of China Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBank of China Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionAdvised 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.[sources]
ID NumberSWIFT/BIC: BKCH CN BJ[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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