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Canonical ID: NK-6HMtL7SYiNKwpkewd8za2L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Choson Taesong Unhaeng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0147 | |||
Organization:alias | Taesong Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0147 | |||
LegalEntity:alias | Taesong Bank | ru_fedsfm_wmd | ru-wmd-119-kpe-035 | ||||
LegalEntity:alias | Choson Taesong Unhaeng | ru_fedsfm_wmd | ru-wmd-119-kpe-035 | ||||
LegalEntity:alias | TAESONG BANK | eng | us_sam_exclusions | usgsa-s4mr3rhn4 | |||
LegalEntity:alias | CHOSON TAESONG UNHAENG | eng | us_sam_exclusions | usgsa-s4mr3rhn4 | |||
LegalEntity:alias | Choson Taesong Unhaeng | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:alias | Taesong Bank | un_sc_sanctions | unsc-6908552 | ||||
Company:alias | Chosun Tae Seong-Unhan | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | 조선대성은행 | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | 大成银行 | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | KDB | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | Tae-bank | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | Chosen Taesong Unhaeng | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | Taesong Bank | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | Chosong Taesong Unhaeng | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
Company:alias | Taesong General Trading Corporation | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
LegalEntity:alias | Taesong Bank | ua_sfms_blacklist | ua-sfms-1447 | ||||
LegalEntity:alias | Choson Taesong Unhaeng | ua_sfms_blacklist | ua-sfms-1447 | ||||
LegalEntity:alias | Taesong Bank | jpn | jp_meti_eul | jp-eul-d86b2eb17e4a577378f9e06bd324128bc9299bd3 | |||
LegalEntity:alias | Choson Taesong Unhaeng | jpn | jp_meti_eul | jp-eul-d86b2eb17e4a577378f9e06bd324128bc9299bd3 | |||
Organization:alias | مصروف كوريا دايسونغ | ara | qa_nctc_sanctions | qa-nctc-6908552-korea-daesong-bank | |||
Organization:alias | Choson Taesong Unhaeng | qa_nctc_sanctions | qa-nctc-6908552-korea-daesong-bank | ||||
Organization:alias | KOREA DAESONG BANK | eng | qa_nctc_sanctions | qa-nctc-6908552-korea-daesong-bank | |||
Organization:alias | Taesong Bank | fra | fr_tresor_gels_avoir | fr-ga-2360 | |||
Organization:alias | Choson Taesong Unhaeng | fra | fr_tresor_gels_avoir | fr-ga-2360 | |||
Organization:alias | Choson Taesong Unhaeng, | mc_fund_freezes | mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191 | ||||
Organization:alias | Taesong Bank | mc_fund_freezes | mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191 | ||||
LegalEntity:alias | Taesong Bank | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:alias | Choson Taesong Unhaeng | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:alias | Taesong Bank | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:alias | Choson Taesong Unhaeng | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:alias | Choson Taesong Unhaeng | gb_hmt_sanctions | gb-hmt-11286 | ||||
LegalEntity:alias | Taesong Bank | gb_hmt_sanctions | gb-hmt-11286 | ||||
Organization:alias | CHOSON TAESONG UNHAENG | eng | us_ofac_sdn | ofac-12312 | |||
Organization:alias | TAESONG BANK | eng | us_ofac_sdn | ofac-12312 | |||