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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Koryo-Global Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Affiliated with Koryo Bank (KPe.045). | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
This entity is likely linked to Koryo Credit Development Bank (KPe.049).
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
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KORYO BANK Sanctioned entity · Counter-sanctioned entity | Koryo Bank is a joint venture partner in Koryo-Global Bank | - | - | |