Company
Screen this subjectBank of Congo
Summary
Banque de France refused to accept a wire transfer associated with the contract from the Bank of Congo to an account held in the name of Kim Kyong-Ho, Commercial Attaché at the Embassy of the Democratic People’s Republic of Korea in Beijing.
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Other links2
- PersonKim Kyong HoLinked from"Kim held an account at the Bank of the Congo, for which Banque de France refused to accept a wire transfer regarding the illicit refurbishment of military equipment the Congo in 2008."ChinaNorth Korea
- OrganizationEmbassy of the DPRK in the CongoLinked to"The embassy held an account at the Bank of Congo under the name of "Bureau de la représentation militaire près de l'Ambassade de Corée" which was used for funds related to the illicit refurbishment of military equipment in the Congo in 2008."Congo
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