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Alliance Bank Joint Stock Company

TypeCompany[sources]
NameAlliance Bank Joint Stock Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).[sources]
ID NumberSWIFT/BIC: IRTY KZ KA[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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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


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