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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca Commerciale Lugano | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BCLUCH22 | [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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea United Development Bank Sanctioned entity | Banca Commerciale Lugano is a former bank account provider for Korea United Development Bank | - | - | |