Statements: Commerzbank AG

Canonical ID: NK-h2QY8PrgDim7PmCY3T9bKM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKAISERSTRASSE 16 FRANKFURT AM MAIN 60621 GERMANYengiso9362_bicbic-DRESDEFF
Organization:addressKAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANYengiso9362_bicbic-DRESDEFF
Company:countrydekp_rusi_reportskprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Organization:countrydeengiso9362_bicbic-DRESDEFF
Organization:createdAt1977-08-29engiso9362_bicbic-DRESDEFF
Company:descriptionListed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea United Development Bank (KPe.033).kp_rusi_reportskprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:idbaec2e02eb28033193fb9a1c540e0ff9b13c12b3kp_rusi_reportskprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Organization:id87d82dfa2cf9bfce1305855bfbe3b7c7cc5b23a6engiso9362_bicbic-DRESDEFF
Organization:modifiedAt2012-05-05engiso9362_bicbic-DRESDEFF
Organization:nameCOMMERZBANK AGengiso9362_bicbic-DRESDEFF
Company:nameCommerzbank AGkp_rusi_reportskprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Organization:previousNameDRESDNER BANK AGengiso9362_bicbic-DRESDEFF
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/commerzbank-agkp_rusi_reportskprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Company:swiftBicDRESDEFFkp_rusi_reportskprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210
Organization:swiftBicDRESDEFFengiso9362_bicbic-DRESDEFF
Organization:topicsfin.bankengiso9362_bicbic-DRESDEFF
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting