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Korea Agricultural Investment Bank

Korea Agricultural Investment Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Agricultural Investment Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Established to implement a North Korean 10-year economic plan.				[sources]
ID Number	`BIC: KAIBKPP1XXX` · `BIC: KAIBKPPYXXX`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Descriptions

Annex XXXIV (p. 121) of the UN Panel of Experts March 2014 report notes on that the bank changed its BIC from KAIBKPP1XXX to KAIBKPPYXXX.

— DPRK Reports non-official source, 2023-08-08

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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