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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank of China · Bank of China Ltd · Bank of China Ltd. · 中国银行股份有限公司 | [sources] | |||
| Other name | 中国银行 [former] | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| 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. · legal entity | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BKCHCNBJ | [sources] | |||
| Website | www.boc.cn | [sources] | |||
| Address | China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26 · gem-own-e100000124428For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bank of China Limited Dalian Branch | 100.00 | - | - | |
| Bank of China | 100.00 | - | - | |
| Boc Financial Assets Investment | 100.00 | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| North East Asia Bank Sanctioned entity | Bank of China is a former bank account provider for North East Asia Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Bank of China Ltd. is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| KORYO COMMERCIAL BANK LTD. Sanctioned entity | Bank of China Ltd. is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Bank of China Ltd. (Singapore Branch) | Branch office | - | - | |
| Bank of China Ltd. (Macau Branch) | Branch office | - | - | |