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Bank of China Ltd. (Singapore Branch)

Bank of China Ltd. (Singapore Branch) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of China Ltd. (Singapore Branch)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Played a role in the conviction of Chinpo Shipping Company in Singapore (2015-12-14), as the bank "was aware that the remittances were being conducted on the behest of Democratic People’s Republic of Korea entities".				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Bank of China Ltd.	Branch office	-	-

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

United Kingdom · RUSI · non-official source

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