Statements: Far Eastern International Bank

Canonical ID: kprusi-ed8006cca04612dd1aac0dff87a22ea5c7a0fc60 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrytwkp_rusi_reportskprusi-ed8006cca04612dd1aac0dff87a22ea5c7a0fc60
Company:descriptionBank in Taiwan, target of a DPRK cybercrime operation with an attempted theft of $60M in October 2017, with all but $500.000 recovered.kp_rusi_reportskprusi-ed8006cca04612dd1aac0dff87a22ea5c7a0fc60
Company:id5716adb24e44903c2e9d38fea1ba080f90f19169kp_rusi_reportskprusi-ed8006cca04612dd1aac0dff87a22ea5c7a0fc60
Company:nameFar Eastern International Bankkp_rusi_reportskprusi-ed8006cca04612dd1aac0dff87a22ea5c7a0fc60
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Raw data: Far Eastern International Bank - OpenSanctions