37890087D75CA7D1D544

Bank of China Limited (Incorporated in China)

Open-source customer due diligence on Bank of China Limited (Incorporated in China), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

37890087D75CA7D1D544

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

Sandton, ZA-GP, South Africa

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-11-14

Record last updated

2025-12-13