Bank of China
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Bank of China appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Bank of China |
| Known aliases | 中国银行股份有限公司 / 中国银行股份有限公司吉林省分行 / Bank of China Ltd. / Bank of China Ltd / 中国银行长春分行 / 中国银行吉林省分行 |
| Countries / jurisdictions | cn |
| Source datasets | KP RUSI REPORTSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPkp_rusi_reportsir_uani_business_registrygem_energy_ownership |
| Record status | Informational public record |
| Record timeline | First seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01 |
| Risk Topics | poi, export.risk |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.