Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kumgang Bank | [sources] | |||
| Other name | Korea Kumgang Bank · Kumgang Export and Import Bank · 金刚银行 · 금강은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Kumgang bank was established as a specialized bank to settle accounts for export-import transactions of various trading corporations of the DPRK. Associated with Korea Ponghwa General Corporation and Korea Pyongyang Trading Company. Described as a window of the Foreign Trade Bank of the DPRK (KPe.047). | [sources] | |||
| ID Number | BIC: KMBKKPPYXXX | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Pyongyang, North Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Paek Jong Sam | Representative | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) | Kumgang Bank is described as a "window" of the Foreign Trade Bank | - | - | |
| Korea Ponghwa General Corporation | Associated | - | - | |
| Korea Pyongyang Trading Company | Associated | - | - | |