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Central Bank of China

Sanction-linked entity

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

Type	Company				[sources]
Name	Central Bank of China				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Has stakes in the Hana Banking Corporation, a North Korean joint stock company together with the Central Bank of the DPRK.				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked to
Object	Role	Start date	End date
Central Bank of the Democratic People's Republic of Korea	Both together arranged Hana Banking Corporation as a joint stock company	-	-
HANA BANKING CORPORATION LTD	Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China	-	-