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Korea Daesong Bank (Shenyang Representative Office)

Sanction-linked entity

Korea Daesong Bank (Shenyang Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Daesong Bank (Shenyang Representative Office)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Chinese representative office of the Korea Daesong Bank (KPe.035). Representative Ko Il Hwan is involved in brokering networks for ship-to-ship transfers on behalf of the DPRK.				[sources]
Registration number	not available				[sources]
Address	Shenyang, China				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Korea Daesong Bank	Representative office	-	-

Linked to
Object	Role	Start date	End date
Daedong Credit Bank	Processed payments on behalf of Daedong	-	-

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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