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Ryugyong Commercial Bank (Beijing Branch)

Sanction-linked entity
TypeCompany[sources]
NameRyugyong Commercial Bank (Beijing Branch)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionChinese branch of the Ryugyong Commercial Bank.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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 tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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