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| 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| Bank in Japan and South Africa, target of a DPRK cybercrime operation with a reported theft of $18M, with cash withdrawn from ATM in Japan through the use of forget cards made with stolen data.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 | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.