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Banco de Chile

Banco de Chile is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBanco de Chile[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChile[sources]
DescriptionChilean bank targeted in May 2018 by a DPRK cyberthreat actor, resulting in a $10 million theft, transferred mainly to accounts in Hong Kong. Open-source analysis "has linked the perpetrators with Lab 110", themselves associated with the Reconnaissance General Bureau.[sources]
Registration numbernot available[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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