Company
Screen this subjectDresdner Bank AG
BankGermany. Named in 1 sanctions listing.
Summary
Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea United Development Bank (KPe.033).
Sanctions and listings1
- Effective
- 7 Nov 2008
- Ended
- 11 May 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Connections2
Other links2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled- "Commerzbank AG is a former bank account provider for Amroggang Development Banking Corporation"United StatesSaint Kitts and NevisNorth Korea
- Linked to"Commerzbank AG is a former bank account provider for Korea United Development Bank"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | DRESDEFF |
Supporting documents1
Cease and desist order against Dresdner Bank
2008-11-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081113a.htm
Other names1
Also known as1
Commerzbank AG
Addresses1
Frankfurt, Germany
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