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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IIDB Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies. | [sources] | |||
| Registration number | not available | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated · MKP Group of Companies is a shareholder of IIDB Bank (unconfirmed) | - | - | |