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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea National Development Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Established to implement a 10-year economic plan. The UN Panel of Experts suspects that the Korea National Development Bank took over the function of the International Industrial Development Bank. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KNDBKPP1 · KNDBKPPY | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex XXXIV (p. 121) of the UN Panel of Experts March 2014 report, the bank's BIC changed from KNDBKPP1XXX to KNDBKPPYXXX.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK Sanctioned entity | May now perform the functions of the International Industrial Development Bank | - | - | |