Company
Screen this subjectKorea Daesong Bank (Shenyang Representative Office)
China.
Summary
Chinese representative office of the Korea Daesong Bank (KPe.035). Representative Ko Il Hwan is involved in brokering networks for ship-to-ship transfers on behalf of the DPRK.
Connections2
Other links2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest- Linked from"Representative office"North Korea
- Linked to"Processed payments on behalf of Daedong"North Korea
Addresses1
Shenyang, China
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