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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Canadia Bank PLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Description | Bank based in Cambodia, receiver of part of the $166M stolen from an Indian bank in July 2016 by DPRK cyberactors. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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No relationships to other entities found.