Statements: Golden Triangle Bank

Canonical ID: NK-NHje6ZuvhGvZMbvGuA5vnT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://www.nknews.org/pro/north-korea-company-database/details/golden-triangle-bank-card		kp_rusi_reports		`kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f`	2023-08-08
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47148	eng	us_ofac_sdn		`ofac-47148`	2024-12-16