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Canonical ID: NK-6HMtL7SYiNKwpkewd8za2L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Key player in North Korean international business activities. Daesong Bank is owned and controlled by Office 39 of the Workers’ Party of Korea (KPe.030). Blocked by SWIFT in March 2017. | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||