Statements: Kumgang Bank

Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Kumgang Bank		permid	`permid-5074719723`	2024-03-14
`LegalEntity:name`	Kumgang Bank	eng	jp_mof_sanctions	`ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9`	2023-04-20
`LegalEntity:name`	クムガン・バンク	jpn	jp_mof_sanctions	`ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9`	2023-04-20
`Organization:name`	KUMGANG BANK		us_trade_csl	`ofac-20571`	2024-05-07
`LegalEntity:name`	KUMGANG BANK	eng	us_sam_exclusions	`usgsa-s4mr5csck`	2024-06-14
`Organization:name`	Kumgang Bank	eng	us_ofac_sdn	`ofac-20571`	2023-04-20