Statements: Korea Daesong Bank

Canonical ID: NK-6HMtL7SYiNKwpkewd8za2L · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Key player in North Korean international business activities. Daesong Bank is owned and controlled by Office 39 of the Workers’ Party of Korea (KPe.030). Blocked by SWIFT in March 2017.		kp_rusi_reports		`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08