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Banque de Commerce et de Placements SA

Banque de Commerce et de Placements SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque de Commerce et de Placements SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Description	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).				[sources]
ID Number	`SWIFT/BIC: BPCP CH GG`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Korea United Development Bank	Banque de Commerce et de Placements SA is a former bank account provider for Korea United Development Bank	-	-

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

United Kingdom · RUSI · non-official source

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