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Society for Worldwide Interbank Financial Telecommunication

Society for Worldwide Interbank Financial Telecommunication is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Society for Worldwide Interbank Financial Telecommunication				[sources]
Other name	SWIFT				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
Description	SWIFT formerly provided financial messaging services to bank associated with the DPRK.				[sources]
Status	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

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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