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Kumgangsan International Group

Kumgangsan International Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kumgangsan International Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Kumgangsan International Group is related to Koryo Commercial Bank.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Koryo Commercial Bank Ltd.	Related	-	-

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

United Kingdom · RUSI · non-official source

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