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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumgang Group Bank | [sources] | |||
| Other name | (조선) 금강은행 · KKG bank · Kumgang Export and Import Bank · 金刚银行 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| 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. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Kumgang Bank Building, Central District, Pyongyang | [sources] | |||
| Source link | www.nknews.org | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ro Il Gwang | Representative based in the UAE | - | - | |
| Kim Won Chol | Representative in Beijing, China | - | - | |
| Cha Sung Jun Sanctioned entity | Representative based in Beijing, China | - | - | |
| Kwak Chong-Chol Sanctioned entity | Deputy Representative based in Dubai, UAE | - | ||
| Ryom Hui-Bong Sanctioned entity | Representative based in Dubai, UAE | - | - | |
| Ri Sun Chol | Representative based in Dubai, UAE | - | ||
| Han Chol Man | Representative in China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ponghwa General Corporation | Associated. Kumgang Bank is used to settle accounts for export-import transactions from Pongwha | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Pyongyang Trading Company | Associated | - | - | |