Company
Screen this subjectBanca Commerciale Lugano
Switzerland.
Summary
Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).
Connections1
Other links1
- Korea United Development BankCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Banca Commerciale Lugano is a former bank account provider for Korea United Development Bank"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | BCLUCH22 |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.