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Orabank

Orabank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOrabank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionBank operating in the DPRK, which was established by Egypt's Orascom Group of Companies.[sources]
ID NumberBIC: ORABKPPYXXX[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
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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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