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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agrosoyuz Commercial Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Former bank account provider for Han Jang Su (KPi.055), Chief Representative of the Foreign Trade Bank of the DPRK (KPe.047) in Russia. Former Bank account provider of the Korea Ungum Corporation. | [sources] | |||
| ID Number | 40807810800000000010 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HAN JANG SU Sanctioned entity · Counter-sanctioned entity | Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ungum Corporation | Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation | - | - | |