Statements: FOREIGN TRADE BANK OF THE D.P.R. OF KOREA

Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.		kp_rusi_reports		`kprusi-3e0b60acd7dda2885244222b09609e194865abce`	2023-08-08
`Company:notes`		According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".		kp_rusi_reports		`kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65`	2023-08-08