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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | West Landesbank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Description | Involved in the attempt of Hyon Yong Il to transfer balances from accounts by the Korea Ungum Corporation at the Meinl Bank AG to the Foreign Trade Bank of the DPRK (KPe.047) in July 2012. | [sources] | |||
| Registration number | not available | [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
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.