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Commerzbank AG

Sanction-linked entity
TypeCompany[sources]
NameCommerzbank AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
DescriptionListed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea United Development Bank (KPe.033).[sources]
Registration numbernot available[sources]
SWIFT/BICDRESDEFF[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,530

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging67,737

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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