Statements: Kumgang Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571	eng	us_ofac_sdn		`ofac-20571`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5074719723		permid		`permid-5074719723`	2024-03-14