Statements: Kumgang Bank

Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Financial institution of the DPRK, which is involved in business operations in the United Arab Emirates and China. Associated with Korea Ponghwa General Corporation (under the External Economic Committee of the Cabinet) and Korea Pyongyang Trading Company.		kp_rusi_reports		`kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c`	2023-08-08
`Company:description`		Kumgang 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).		kp_rusi_reports		`kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1`	2023-08-08