Search OpenSanctions

Advanced

Korea Kumgang Group Bank

Sanction-linked entity
TypeCompany[sources]
NameKorea Kumgang Group Bank[sources]
Other name(조선) 금강은행 · KKG bank · Kumgang Export and Import Bank · 金刚银行[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionFinancial 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 numbernot available[sources]
AddressKumgang Bank Building, Central District, Pyongyang[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer