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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Construction Bank Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Listed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033). | [sources] | |||
| GIIN | 528L2G.00000.LE.156 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PCBCCNBJ | [sources] | |||
| Address | Beijing, People's Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex A.3 (p. 66-69) of the UN Panel of Experts November 2010 report, this entity has representative offices in Beijing and Dandong, both of which provided bank accounts to North Korean companies.
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5 · kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be · fatca-762521922ae9e1900337d45c4592512625ccc412For experts: raw data explorer
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 | |
| Korea United Development Bank Sanctioned entity | China Construction Bank Corporation is a former bank account provider for Korea United Development Bank | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |