Search OpenSanctions

Advanced

IIDB Bank

TypeCompany[sources]
NameIIDB Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionAffiliated with the Malaysia-Korea Partners (MKP) Group of Companies.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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