Single-Minded International Bank

List

Reference number 3428f
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 Single-Minded International 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.