Statements: Korea Daesong Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrykptr_fcibtr-fcib-a7c18132b430f7069cd77e532890d0496e970af0
Company:countrykpkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:countrykpjpnjp_meti_euljp-eul-d86b2eb17e4a577378f9e06bd324128bc9299bd3
LegalEntity:countrykpun_sc_sanctionsunsc-6908552
LegalEntity:countrykpch_seco_sanctionsch-seco-35557
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11286
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4105-82
Organization:countrykpengus_ofac_sdnofac-12312
Organization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:countrykpeu_fsfeu-fsf-eu-4105-82
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3rhn4
Company:countrykppermidpermid-4296017399
  • Previous
  • 1 - 12 of 12
  • Next