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Landesbank Hessen-Thüringen Girozentrale

Landesbank Hessen-Thüringen Girozentrale is an entity of interest. It has not been found on international sanctions lists.

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]
ID Number	`SWIFT/BIC: HELA DE FF`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Koryo Commercial Bank Ltd.	Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd.	-	-

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

United Kingdom · RUSI · non-official source

Source data IDs: icijol-80090179 · oc-companies-gb-oe025710 · kprusi-bbb78e997a7e0cc29acd6fab20f3b72f3e6afb2f

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