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Korea Daesong Bank (Dalian Representative Office)

TypeCompany[sources]
NameKorea Daesong Bank (Dalian Representative Office)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionChinese Representative Office of Korea Daesong Bank (KPe.035).[sources]
Registration numbernot available[sources]
AddressDalian, China[sources]
Last changeLast processedFirst seen

Relationships

Linked from
SubjectRoleStart dateEnd date
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entityRepresentative office--

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source


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