Search OpenSanctions

Banca Commerciale Lugano

Banca Commerciale Lugano is an entity of interest. It has not been found on international sanctions lists.

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]
ID Number	`SWIFT/BIC: BCLU CH 22`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Korea United Development Bank	Banca Commerciale Lugano is a former bank account provider for Korea United Development Bank	-	-

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.