Search OpenSanctions

Golden Star Bank

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

Type	Company				[sources]
Name	Golden Star Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Description	Subsidiary of Korea Daesong Bank (KPe.035). Closed by regulators in 2004.				[sources]
Registration number	not available				[sources]
Status	Dissolved				[sources]
Address	Vienna				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Korea Daesong Bank	Golden Star Bank is a subsidiary of Korea Daesong Bank	-	2004
Kwon Yong Rok	Associated	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.