Statements: Bank of Valletta

Canonical ID: kprusi-f9a5dfd3e7fc056ae6d743169cf63e5ebf5aab5e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Bank in Malta, target of a DPRK cybercrime operation with an attempted theft of $14.5M on February 13, 2019.		kp_rusi_reports		`kprusi-f9a5dfd3e7fc056ae6d743169cf63e5ebf5aab5e`	2023-08-08