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Kumgang Bank

Sanction-linked entity
Kumgang Bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKumgang Bank[sources]
Other nameKorea Kumgang Bank · Kumgang Export and Import Bank · 金刚银行 · 금강은행[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionKumgang bank was established as a specialized bank to settle accounts for export-import transactions of various trading corporations of the DPRK. Associated with Korea Ponghwa General Corporation and Korea Pyongyang Trading Company. Described as a window of the Foreign Trade Bank of the DPRK (KPe.047).[sources]
ID NumberBIC: KMBKKPPYXXX[sources]
Registration numbernot available[sources]
AddressPyongyang, North Korea[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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Data sources

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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Graph-based entity tagging64,439

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External dataset · OpenSanctions · non-official source

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