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Central Bank of China

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	2024-03-25	Last processed	2024-12-16	First seen	2023-08-08

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

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.

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