Korea Kumsong Bank

List

Reference number 3428d
Type Company
List name Australian List
Programs Listed on 4 Dec. 2020
Remark Part of North Korea’s financial network. SWIFT BRBKKPP1
Added 09.12.2020
Decision links Sanctions document

Names

Name Korea Kumsong Bank
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.