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West Landesbank

West Landesbank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameWest Landesbank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
DescriptionInvolved in the attempt of Hyon Yong Il to transfer balances from accounts by the Korea Ungum Corporation at the Meinl Bank AG to the Foreign Trade Bank of the DPRK (KPe.047) in July 2012.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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