Statements: Bank of China Ltd. (Singapore Branch)

Canonical ID: kprusi-cc72c2061ecf23a6fe3fbc215e544229013db4ae · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Played a role in the conviction of Chinpo Shipping Company in Singapore (2015-12-14), as the bank "was aware that the remittances were being conducted on the behest of Democratic People’s Republic of Korea entities".		kp_rusi_reports		`kprusi-cc72c2061ecf23a6fe3fbc215e544229013db4ae`	2023-08-08