Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20569 | eng | us_ofac_sdn | ofac-20569 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/koryo-global-trust-bank | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:sourceUrl | https://permid.org/1-5074718109 | permid | permid-5074718109 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2416 | fra | fr_tresor_gels_avoir | fr-ga-2416 |