Statements: Korea Daesong Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:swiftBicKDBKKPPYru_fedsfm_wmdru-wmd-119-kpe-035
Organization:swiftBicKDBKKPPYbe_fod_sanctionseu-fsf-eu-4105-82
Organization:swiftBicKDBKKPPYeu_fsfeu-fsf-eu-4105-82
Organization:swiftBicKDBKKPPYfrafr_tresor_gels_avoirfr-ga-2360
Organization:swiftBicKDBKKPPYengus_ofac_sdnofac-12312
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