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Banca Nazionale del Lavoro SpA

Banca Nazionale del Lavoro SpA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Nazionale del Lavoro SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Description	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.				[sources]
ID Number	`SWIFT/BIC: BNLI IT RR`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Korea United Development Bank	Banca Nazionale del Lavoro SpA is a former bank account provider for Korea United Development Bank	-	-
Koryo Commercial Bank Ltd.	Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd.	-	-

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

United Kingdom · RUSI · non-official source

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