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Siam Commercial Bank

Siam Commercial Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Siam Commercial Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Description	Bank in Thailand, receiver of part of the $166M stolen from an Indian bank in July 2016 by DPRK cyberactors.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

No relationships to other entities found.

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

United Kingdom · RUSI · non-official source

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