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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumgang Group Bank | [sources] | |||
| Other name | (조선) 금강은행 · KKG bank · Kumgang Export and Import Bank · 金刚银行 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Financial institution of the DPRK, which is involved in business operations in the United Arab Emirates and China. Associated with Korea Ponghwa General Corporation (under the External Economic Committee of the Cabinet) and Korea Pyongyang Trading Company. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Kumgang Bank Building, Central District, Pyongyang | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Han Chol Man | Representative in China | - | - | |
| Ri Sun Chol | Representative based in Dubai, UAE | - | ||
| Ro Il Gwang | Representative based in the UAE | - | - | |
| Kwak Chong-Chol | Deputy Representative based in Dubai, UAE | - | ||
| Kim Won Chol | Representative in Beijing, China | - | - | |
| Cha Sung Jun | Representative based in Beijing, China | - | - | |
| Ryom Huibong | Representative based in Dubai, UAE | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ponghwa General Corporation | Associated. Kumgang Bank is used to settle accounts for export-import transactions from Pongwha | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Pyongyang Trading Company | Associated | - | - | |