Search OpenSanctions

BANK OF CHINA (UK) LIMITED

Bank

BANK OF CHINA (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK OF CHINA (UK) LIMITED				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
SWIFT/BIC	`BKCHGB2U`				[sources]
Status	not available				[sources]
Address	1 LOTHBURY LONDON EC2R 7DB UNITED KINGDOM · 1 LOTHBURY LONDON LONDON EC2R 7DB UNITED KINGDOM				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-BKCHGB2U · oc-companies-gb-06193060 · lei-213800SVCJUHY6VX7884

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting