Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:
country
de
kp_rusi_reports
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
2023-08-08
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:
description
Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea United Development Bank (KPe.033).
kp_rusi_reports
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
2023-08-08
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:
id
4a7220d23ca27c263a67b77b4f1332bce207af93
kp_rusi_reports
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
2024-03-25
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:
idNumber
SWIFT/BIC: DRES DE FF
kp_rusi_reports
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
2023-08-08
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:
name
Commerzbank AG
kp_rusi_reports
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
2023-08-08
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:
sourceUrl
https://www.nknews.org/pro/north-korea-company-database/details/commerzbank-ag
kp_rusi_reports
kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
2023-08-08
‹
Previous
1 - 6 of 6
›
Next