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DBS Bank (Hong Kong) Ltd.

DBS Bank (Hong Kong) Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDBS Bank (Hong Kong) Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionBank account provider to Oceanic Enterprise Ltd.[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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