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Public-source dossierkprusi-60be01fd5220fce9c4836b3512b7a3e02e9d67c9
Public source recordcompanyPublic record

Foreign Trade Bank (Shenyang Representative Office)

Authority: Multi-Source Risk ProfileCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 5
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence33 sourced links · 33 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
33
18 visible
Sourced links
33
6 direct
Source datasets
1
in this network
Discovery candidates
33
kept separate from verified
Foreign Trade Bank (Sh…ORGKim Kyong IlPERSONKo Chol ManPERSONSim Hyon SopPERSONRi Chun HwanPERSONKorea Ungum CorporationORGKorea Kwangson Banking…ORGForeign Trade BankORGRi Chun SongPERSONMaeng Yong SuPERSONKartosORGHan Yong CholPERSONRi Jong WonPERSONJo Kwang CholPERSONKim Yu JinPERSONSputnik BankORGUnha Daesong Trading C…ORGJin HuixingPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Foreign Trade Bank (Shenyang Representative Office) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameForeign Trade Bank (Shenyang Representative Office)
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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