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Commerzbank AG

Sanction-linked entity

Commerzbank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commerzbank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Description	Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea United Development Bank (KPe.033).				[sources]
ID Number	`SWIFT/BIC: DRES DE FF`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked to
Object	Role	Start date	End date
Amroggang Development Banking Corporation	Commerzbank AG is a former bank account provider for Amroggang Development Banking Corporation	-	-
Korea United Development Bank	Commerzbank AG is a former bank account provider for Korea United Development Bank	-	-