China Construction Bank Corporation
BankChina. Named in 1 sanctions listing.
Summary
Listed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033).
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.
Sanctions and listings1
- Effective
- 16 Jul 2015
- Ended
- 19 Jun 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Connections2
Other links2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled- Linked to"China Construction Bank Corporation is a former bank account provider for Korea United Development Bank"North Korea
- Korea Kwangson Banking Corporation (KKBC)Person of interestLinked to"China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation"Saint Kitts and NevisNorth Korea
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | PCBCCNBJ |
Supporting documents1
Federal Reserve Board issues enforcement action with China Construction Bank Corporation and termination of enforcement action with Atlantic Coast Financial Corporation
2015-07-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150721a.htm
Addresses1
Beijing, People's Republic of China
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