Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Landesbank Hessen-Thüringen Girozentrale | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Germany | [sources] | |||
Description | Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank. | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | HELADEFF | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
icijol-80090179
· kprusi-bbb78e997a7e0cc29acd6fab20f3b72f3e6afb2f
· oc-companies-gb-oe025710
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
KORYO COMMERCIAL BANK LTD. Sanctioned entity | Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd. | - | - |