Unicorn Intelligence checked the company itself on every source below. Each row is a verified result.
Last check: 11/14/2026. The lists are read again every day and this profile is checked again every week. See the sources and their last update
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Public data read from official registers, with source and date.
Sources: GLEIF. Read on 11/14/2026. See the sources and their last update
As of 11/14/2026, China Construction Bank Corporation, Beijing, Swiss Branch Zurich is not on any of the 12 sanctions lists checked by Unicorn Intelligence (USA sanctions lists (OFAC), European Union sanctions lists, United Nations sanctions lists, United Kingdom sanctions lists, Switzerland sanctions lists, Canada sanctions lists, Australia sanctions lists). The lists are read again every day and this profile is checked again every week.
The LEI code of China Construction Bank Corporation, Beijing, Swiss Branch Zurich is 5067009OB12SSC1V7M85, active in the GLEIF database when checked on 11/14/2026.
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