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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Landesbank Hessen-Thüringen Girozentrale | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HELADEFF | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
oc-companies-gb-oe025710 · kprusi-bbb78e997a7e0cc29acd6fab20f3b72f3e6afb2f · icijol-80090179For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KORYO COMMERCIAL BANK LTD. Sanctioned entity | Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |