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Bank of Congo

Bank of Congo is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBank of Congo[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionBanque de France refused to accept a wire transfer associated with the contract from the Bank of Congo to an account held in the name of Kim Kyong-Ho, Commercial Attaché at the Embassy of the Democratic People’s Republic of Korea in Beijing.[sources]
Registration numbernot available[sources]
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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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