Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Landesbank Hessen-Thuringen Girozentrale · Landesbank Hessen-Thüringen Girozentrale | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank. | [sources] | |||
| ICIJ ID | 80090179 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HELADEFF | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
kprusi-bbb78e997a7e0cc29acd6fab20f3b72f3e6afb2f · icijol-80090179 · oc-companies-gb-oe025710For 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 | |
| Central and Eastern Europe Power Fund, Ltd. | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Koryo Commercial Bank Ltd. Export controlled · Sanctioned entity | Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |