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Standard Bank

TypeCompany[sources]
NameStandard Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
DescriptionBank in Japan and South Africa, target of a DPRK cybercrime operation with a reported theft of $18M, with cash withdrawn from ATM in Japan through the use of forget cards made with stolen data.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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