Search OpenSanctions

Advanced

High-Fund International Bank

TypeCompany[sources]
NameHigh-Fund International Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionAffiliated with the Sungri Economic Group. Signed a joint investment with the Malaysia Korea Partners Group of Companies (MKP) in June 2009.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

Due to name similarities and relations to Malaysia Korea Partners Group of Companies, this entity might be identical to Hi-Fund International Bank.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source


For experts: raw data explorer