Search OpenSanctions

Standard Bank

Standard Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
Description	Bank in Japan and South Africa, target of a DPRK cybercrime operation with a reported theft of $18M, with cash withdrawn from ATM in Japan through the use of forget cards made with stolen data.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

No relationships to other entities found.

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.