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Canonical ID: kprusi-e6b7768a1e41525b8af36b0a41b6f1a538cb6221 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Annex XXIII (p. 131) of the UN Panel of Experts Report June 2013 notes that it is not known whether ICB retained SWIFT. Hi-Fund Bank also was formerly listed by MKP Group of Companies as a banking subsidiary. MKP now lists the name of its banking subsidiary as International Consortium Bank. The UN Panel of Experts frequently lists Sungri Economic Group as an alias of the International Consortium Bank. However, both companies also appear as separate companies throughout the reports, therefore the connection is unclear (see p. 227 of the UN Panel of Experts March 2018 report and p. 120 of the March 2014 report). | kp_rusi_reports | kprusi-e6b7768a1e41525b8af36b0a41b6f1a538cb6221 | ||||