Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Standard Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | South Africa | [sources] | |||
Description | Bank in Japan and South Africa, target of a DPRK cybercrime operation with a reported theft of $18M, with cash withdrawn from ATM in Japan through the use of forget cards made with stolen data.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 number | not available | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.