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Canadia Bank PLC

Canadia Bank PLC is an entity of interest. It has not been found on international sanctions lists.

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	2024-05-02	Last processed	2024-10-20	First seen	2024-05-02

No relationships to other entities found.

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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