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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank of America · Bank of America Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Country of origin | United States | [sources] | |||
| Description | Blocked payments linked to the World Intellectual Property Organization due to a connection to the DPRK. Its financial domain was previously spoofed by the DPRK cyberthreat group BlueNoroff. · legal entity | [sources] | |||
| LEI | 9DJT3UXIJIZJI4WXO774 | [sources] | |||
| PermID | 8589934339 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.bankofamerica.com | [sources] | |||
| Address | North Carolina, Delaware, United States | [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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
kprusi-cdba137cc3dc5427577f23d271f73d8e413a60e9 · gem-own-e100001000347 · ir-br-co-54c61cc8094e01eee4cc45715639609ac4b32f5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Drax Group | 9.00 | - | - | |
| National Grid | 5.89 | - | - |