Company
Screen this subjectDevelopment Bank of Kazakhstan
Kazakhstan.
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"Development Bank of Kazakhstan is a former bank account provider for Korea United Development Bank"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | DVKAKZKA |
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