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Bank of China Ltd.

Sanction-linked entity
TypeCompany[sources]
NameBank of China Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionAdvised 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.[sources]
ID NumberSWIFT/BIC: BKCH CN BJ[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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