Search OpenSanctions

Kumgyo International Commercial Bank

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

Type	Company				[sources]
Name	Kumgyo International Commercial Bank				[sources]
Other name	금교국제상업은행				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Kumgyo International Commercial Bank engages in the import of various items from the DPRK, including pearls and magnesium, also showing possible links between trade and finance. It is affiliated with Korea Chongsong Mining Company as well as Changgwang Shop., and run jointly by China Inner Mongolia Horizon (Hong Yuan) International Trade Corporation, Ltd.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
China Inner Mongolia Horizon (Hong Yuan) International Trade Corporation Ltd.	China Inner Mongolia Horizon (Hong Yuan) International Trade Corporation jointly runs and manages the Kumgyo International Commercial Bank	-	-
Korea Chongsong Mining Company	Affiliated	-	-

Linked to
Object	Role	Start date	End date
Changgwang Shop	Affiliated	-	-

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.