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Commercial Capital Banking Corporation Ltd.

Commercial Capital Banking Corporation Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Capital Banking Corporation Ltd.				[sources]
Other name	CCBCL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
Description	Affiliated with the MKP Group of Companies in Zambia.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Malaysia Korea Partners Group of Companies	Affiliated	-	-

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

United Kingdom · RUSI · non-official source

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