Search OpenSanctions

Bank of Congo

Bank of Congo is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Congo				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Banque de France refused to accept a wire transfer associated with the contract from the Bank of Congo to an account held in the name of Kim Kyong-Ho, Commercial Attaché at the Embassy of the Democratic People’s Republic of Korea in Beijing.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Kim Kyong Ho	Kim held an account at the Bank of the Congo, for which Banque de France refused to accept a wire transfer regarding the illicit refurbishment of military equipment the Congo in 2008.	-	-

Linked to
Object	Role	Start date	End date
Embassy of the DPRK in the Congo	The embassy held an account at the Bank of Congo under the name of "Bureau de la représentation militaire près de l'Ambassade de Corée" which was used for funds related to the illicit refurbishment of military equipment in the Congo in 2008.	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
Kim Kyong Ho	Kim held an account at the Bank of the Congo, for which Banque de France refused to accept a wire transfer regarding the illicit refurbishment of military equipment the Congo in 2008.	-	-

Linked to
Object	Role	Start date	End date
Embassy of the DPRK in the Congo	The embassy held an account at the Bank of Congo under the name of "Bureau de la représentation militaire près de l'Ambassade de Corée" which was used for funds related to the illicit refurbishment of military equipment in the Congo in 2008.	-	-