Statements: BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED

Canonical ID: NK-TZhscba5YwYQZ5jXR8u3f6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	JOZSEF NADOR 7 BUDAPEST 1051 HUNGARY	eng	iso9362_bic	`bic-BKCHHUHB`	2024-10-21
`Organization:address`	JOZSEF NADOR TER 7 BUDAPEST BUDAPEST 1051 HUNGARY	eng	iso9362_bic	`bic-BKCHHUHB`	2024-10-21
`Company:country`	hu		ext_us_irs_ffi	`fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7`	2025-05-23
`Organization:country`	hu	eng	iso9362_bic	`bic-BKCHHUHB`	2023-03-16
`Organization:createdAt`	2002-12-07	eng	iso9362_bic	`bic-BKCHHUHB`	2024-10-21
`Company:giiNumber`	L9RLD4.00017.ME.348		ext_us_irs_ffi	`fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7`	2025-05-23
`Company:id`	d666783ef47cc17315cf0217ce2921fae8be9caf		ext_us_irs_ffi	`fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7`	2025-05-23
`Organization:id`	1985fb4cebb451293c7292f1bbf56b41c8f4ff9b	eng	iso9362_bic	`bic-BKCHHUHB`	2024-10-21
`Organization:modifiedAt`	2023-05-17	eng	iso9362_bic	`bic-BKCHHUHB`	2023-03-16
`Company:name`	Bank of China(Central and Eastern Europe) Limited		ext_us_irs_ffi	`fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7`	2025-05-23
`Organization:name`	BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED	eng	iso9362_bic	`bic-BKCHHUHB`	2024-10-21
`Organization:swiftBic`	BKCHHUHB	eng	iso9362_bic	`bic-BKCHHUHB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKCHHUHB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7`	2025-05-23

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