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Public-source dossierkprusi-deae11ca156d4f0f6bf8314e0b05825b61248713
Public source recordcompanyPublic record

Bank of China Ltd. (Macau Branch)

Authority: Multi-Source Risk ProfileCoverage: moRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
mo
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence31 sourced links · 31 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
32
18 visible
Sourced links
31
2 direct
Source datasets
1
in this network
Discovery candidates
31
kept separate from verified
Commerzbank AGORGBudapest Credit & Deve…ORGKoryo Commercial Bank …ORGBanca Commerciale LuganoORGChina Construction Ban…ORGKorea Kwangson Banking…ORGChoe Un HyokPERSONKyong Un Trading CompanyORGNorth East Asia BankORGDevelopment Bank of Ka…ORGAlliance Bank Joint St…ORGKredyt Bank SAORGBanque de Commerce et …ORGKim Su GyongPERSONBank of China Ltd.ORGKim Hyok CholPERSONKorea United Developme…ORGKim Mun CholPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Bank of China Ltd. (Macau Branch) 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: Multi-Source Risk Profile
Full Legal NameBank of China Ltd. (Macau Branch)
Countries / jurisdictionsmo
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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