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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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
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 · fatca-762521922ae9e1900337d45c4592512625ccc412 · kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105beFor 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 KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| Korea United Development Bank Sanctioned entity | China Construction Bank Corporation is a former bank account provider for Korea United Development Bank | - | - | |