Statements: JINSONG JOINT BANK

Canonical ID: NK-HUaNweuQB4QV5BiGyoxxQM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	70810933e949950f1ae67e6d3201cc23c2be791d	eng	us_sam_exclusions	`usgsa-s4mr6hn42`	2024-12-03
`Organization:id`	0919c0697511ff46d87bc511dbb4f73bff8ccf20	eng	us_ofac_sdn	`ofac-23003`	2023-04-20
`LegalEntity:id`	4c9fa090d3b5d3656bbcf431af709ecb26d4ad62	jpn	jp_mof_sanctions	`ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750`	2024-11-28
`Organization:id`	4ceb01c361c74d5744acfdc64af7c91726f5e6b2		us_trade_csl	`ofac-23003`	2024-05-07
`LegalEntity:id`	bb8027737bb858b5476b70dfa971ecfa3e8261ae		au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2024-11-28