Statements: RYUGYONG COMMERCIAL BANK

Canonical ID: NK-SXNBVz3cJXgwYkjqaL9xAp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	RYUGYONG COMMERCIAL BANK		us_trade_csl	`ofac-23005`	2024-05-07
`Organization:name`	RYUGYONG COMMERCIAL BANK	eng	us_ofac_sdn	`ofac-23005`	2023-04-20
`LegalEntity:name`	Ryugyong Commercial Bank	eng	jp_mof_sanctions	`ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052`	2023-04-20
`LegalEntity:name`	リュギョン・コマーシャル・バンク	jpn	jp_mof_sanctions	`ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052`	2023-04-20
`LegalEntity:name`	RYUGYONG COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2024-06-14