Search OpenSanctions

Advanced

Nexus Mutual

TypeCompany[sources]
NameNexus Mutual[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
DescriptionCryptocurrency-related company or service, which became a victim of cybercrime activities by DPRK threat actors in 2020.[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


For experts: raw data explorer