Statements: Bank of China Ltd

Canonical ID: NK-KCm57KhadCqKTo8UJaHpJT · 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
`Company:description`		Advised Chinpo Shipping Co. Pte. Ltd. on financial transactions in 2010 while being aware that the remittances were being conducted on the behest of the DPRK. Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank and Korea Kwangson Banking Corporation.		kp_rusi_reports		`kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26`	2023-08-08