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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Telecom Bank | [sources] | |||
| Other name | 국제통신은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Associated with the Ministry of Posts and Telecommunications (DPRK). Appears to have discontinued operations. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ITBKKPPY | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Pyongyang, North Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex XXIII (p. 131) of the UN Panel of Experts June 2013 notes that this BIC is no longer valid and that it is uncertain if this entity is active.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Posts and Telecommunications (DPRK) | Associated | - | - | |