Statements: Korea Daesong Bank

Canonical ID: NK-6HMtL7SYiNKwpkewd8za2L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, Northkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1447
Organization:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyangengus_ofac_sdnofac-12312
Organization:addressSegori-dong, Gyongheung, Pyongyang, North Koreagb_fcdo_sanctionsgb-fcdo-dpr0147
LegalEntity:addressSegori-dong, Gyongheung St. Potonggang District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-134-korea-daesong-bank
Organization:addressSegori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2360
LegalEntity:addressSEGORI-DONG, GYONGHEUNG ST. POTONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3rhn4
Organization:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
Company:addressNorth Koreapermidpermid-4296017399
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