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High-Fund International Bank

High-Fund International Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	High-Fund International Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Affiliated with the Sungri Economic Group. Signed a joint investment with the Malaysia Korea Partners Group of Companies (MKP) in June 2009.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Due to name similarities and relations to Malaysia Korea Partners Group of Companies, this entity might be identical to Hi-Fund International Bank.

— DPRK Reports non-official source, 2023-08-08

Linked to
Object	Role	Start date	End date
Malaysia Korea Partners Group of Companies	Joint venture partner	2009-06	-
Sungri Economic Group	Affiliiated	-	-

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

United Kingdom · RUSI · non-official source

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