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Far Eastern Commercial Bank

Sanction-linked entity
Far Eastern Commercial Bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFar Eastern Commercial Bank[sources]
Other nameDalcombank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionListed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea Kwangson Banking Corporation (KKBC. KPe.025).[sources]
ID NumberSWIFT/BIC: FAEC RU 8K[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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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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External dataset · OpenSanctions · non-official source

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