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Bank of China Ltd. (Macau Branch)

TypeCompany[sources]
NameBank of China Ltd. (Macau Branch)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMacao SAR[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).[sources]
Registration numbernot available[sources]
SWIFT/BICBKCHMOMX[sources]
Last changeLast processedFirst seen

Relationships

Linked from
SubjectRoleStart dateEnd date
Bank of China LtdBranch office--
Linked to
ObjectRoleStart dateEnd date
Korea United Development Bank Sanctioned entityBank of China Ltd. (Macau Branch) is a former bank account provider for Korea United Development Bank--

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source


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