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International Telecom Bank

International Telecom Bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameInternational Telecom Bank[sources]
Other name국제통신은행[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionAssociated with the Ministry of Posts and Telecommunications (DPRK). Appears to have discontinued operations.[sources]
ID NumberBIC: ITBKKPPYXXX[sources]
Registration numbernot available[sources]
StatusInactive[sources]
AddressPyongyang, North Korea[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Annex XXIII (p. 131) of the UN Panel of Experts June 2013 notes that this BIC is no longer valid and that it is uncertain if this entity is active.

DPRK Reports non-official source,

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


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