Company
Screen this subjectBank of China Ltd. (Macau Branch)
Macau.
Summary
Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).
Connections2
Other links2
- Bank of ChinaTrade riskLinked from"Branch office"China
- Korea United Development BankCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Bank of China Ltd. (Macau Branch) is a former bank account provider for Korea United Development Bank"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | BKCHMOMX |
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