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Canadia Bank PLC

Canadia Bank PLC is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Canadia Bank PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
Description	Bank based in Cambodia, receiver of part of the $166M stolen from an Indian bank in July 2016 by DPRK cyberactors.				[sources]
Registration number	not available				[sources]
Last change	2024-05-02	Last processed	2026-02-14	First seen	2024-05-02

Relationships

No relationships to other entities found.

Data sources

DPRK Reports5,497

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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