Statements: Korea Daesong Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	KOREA DAESONG BANK		permid	`permid-4296017399`	2023-12-14
`Organization:name`	KOREA DAESONG BANK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0147`	2024-05-09
`Organization:name`	Korea Daesong Bank		eu_fsf	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:name`	Taesong Bank		eu_fsf	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:name`	Choson Taesong Unhaeng		eu_fsf	`eu-fsf-eu-4105-82`	2023-04-20
`LegalEntity:name`	КОРЕЙСКИЙ БАНК «ДЭСОН»		ru_fedsfm_wmd	`ru-wmd-119-kpe-035`	2021-11-21
`LegalEntity:name`	KOREA DAESONG BANK		ru_fedsfm_wmd	`ru-wmd-119-kpe-035`	2021-11-21
`LegalEntity:name`	KOREA DAESONG BANK	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2024-06-14
`LegalEntity:name`	KOREA DAESONG BANK		un_sc_sanctions	`unsc-6908552`	2023-04-20
`LegalEntity:name`	KOREA DAESONG BANK		md_terror_sanctions	`md-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d`	2023-10-20
`Organization:name`	Choson Taesong Unhaeng		be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:name`	Taesong Bank		be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:name`	Korea Daesong Bank		be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Company:name`	Korea Daesong Bank		kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`LegalEntity:name`	KOREA DAESONG BANK		ua_sfms_blacklist	`ua-sfms-1447`	2023-04-20
`LegalEntity:name`	KOREA DAESONG BANK		tr_fcib	`tr-fcib-a7c18132b430f7069cd77e532890d0496e970af0`	2024-09-05
`Organization:name`	KOREA DAESONG BANK	eng	jp_mof_sanctions	`ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07`	2023-04-20
`Organization:name`	コリア・デソン・バンク	jpn	jp_mof_sanctions	`ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07`	2023-04-20
`LegalEntity:name`	Korea Daesong Bank	eng	jp_mof_sanctions	`ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1`	2023-04-20
`LegalEntity:name`	コリア・デソン・バンク	jpn	jp_mof_sanctions	`ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1`	2023-04-20
`LegalEntity:name`	Korea Daesong Bank	eng	jp_meti_eul	`jp-eul-d86b2eb17e4a577378f9e06bd324128bc9299bd3`	2024-06-10
`LegalEntity:name`	朝鮮大星総合会社	jpn	jp_meti_eul	`jp-eul-d86b2eb17e4a577378f9e06bd324128bc9299bd3`	2024-09-17
`Organization:name`	KOREA DAESONG BANK		us_trade_csl	`ofac-12312`	2024-05-07
`Organization:name`	مصروف كوريا دايسونغ	ara	qa_nctc_sanctions	`qa-nctc-6908552-korea-daesong-bank`	2023-04-20
`Organization:name`	KOREA DAESONG BANK	eng	qa_nctc_sanctions	`qa-nctc-6908552-korea-daesong-bank`	2023-04-20
`Organization:name`	KOREA DAESONG BANK	fra	fr_tresor_gels_avoir	`fr-ga-2360`	2023-04-20
`Organization:name`	KOREA DAESONG BANK		mc_fund_freezes	`mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191`	2024-08-14
`LegalEntity:name`	Korea Daesong Bank		au_dfat_sanctions	`au-dfat-3212-korea-daesong-bank`	2022-04-27
`LegalEntity:name`	Korea Daesong Bank		ch_seco_sanctions	`ch-seco-35557`	2023-04-20
`LegalEntity:name`	KOREA DAESONG BANK		gb_hmt_sanctions	`gb-hmt-11286`	2023-04-20
`Organization:name`	KOREA DAESONG BANK	eng	us_ofac_sdn	`ofac-12312`	2023-04-20

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