China Construction Bank Corporation
Restricted
China Construction Bank Corporation is found actively sanctioned on 1 sanction list.
China Construction Bank Corporation is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which China Construction Bank Corporation is known as:
- China Construction Bank New York Branch
Our sanctions database shows 1 different Address for China Construction Bank Corporation:
Beijing People's Republic of China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
China Construction Bank Corporation Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Jul 16, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.