Company
Screen this subjectForeign Trade Bank (Moscow Representative Office)
Russia.
Summary
Russian representative office of the Foreign Trade Bank (KPe.047).
Connections8
Members and officers6
- Member of the Board of DirectorsNorth Korea
- Kyong Nam KimSanctionedDebarredExport controlledRepresentative in MoscowBorn 11 Jul 1976RussiaNorth Korea
- Member of the Board of DirectorsNorth Korea
- Chol Man KOCounter-sanctioned entitySanctionedDebarredExport controlledMember of the Board of DirectorsBorn 30 Sep 1967ChinaNorth Korea
- Member of the Board of DirectorsNorth Korea
- Han Jang SuCounter-sanctioned entitySanctionedDebarredExport controlledChief RepresentativeBorn 7 Nov 1969RussiaNorth Korea
Other links2
- PersonRi Yong SiLinked from"Linked"North Korea
- OrganizationForeign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Representative office"North Korea
Other names1
Also known as1
ПРЕДСТАВИТЕЛЬСТВО БАНКА ВНЕШНЕЙ ТОРГОВЛИ КНДР
Addresses1
Apartment 37, Building 2 31 Entuziastov Highway, Moscow, 111123
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