Company
Screen this subjectFar Eastern Commercial Bank
Russia.
Summary
Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea Kwangson Banking Corporation (KKBC. KPe.025).
Connections2
Other links2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled- Korea Kwangson Banking Corporation (KKBC)Person of interestLinked to"Far Eastern Commercial Bank is a former bank account provider for Korea Kwangson Banking Corporation"Saint Kitts and NevisNorth Korea
- "Far Eastern Commercial Bank is a former bank account provider for Amroggang Development Banking Corporation"United StatesSaint Kitts and NevisNorth Korea
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | FAECRU8K |
Other names1
Also known as1
Dalcombank
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.