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Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AMROGGANG Development Bank | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:alias | Amnokkang Development Bank | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:alias | AMROGGANG Development Bank | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:alias | Amnokkang Development Bank | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:alias | Amroggang Development Bank | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:alias | Amnokkang Development Bank | ch_seco_sanctions | ch-seco-3503 | ||||
Company:alias | 압록강개발은행 | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:alias | Amnokkang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:alias | Amroggang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:alias | Amnokkang Development Bank | gb_hmt_sanctions | gb-hmt-12450 | ||||
LegalEntity:alias | Amroggang Development Bank | gb_hmt_sanctions | gb-hmt-12450 | ||||
LegalEntity:alias | Amrokkang Development Bank | jpn | jp_meti_eul | jp-eul-bca1f97e2f068a4166d85fc28cf55d79c98f88d9 | |||
LegalEntity:alias | Amnokkang Development Bank | jpn | jp_meti_eul | jp-eul-bca1f97e2f068a4166d85fc28cf55d79c98f88d9 | |||
LegalEntity:alias | Amroggang Development Bank (鴨緑江開発銀行) | jpn | jp_meti_eul | jp-eul-bca1f97e2f068a4166d85fc28cf55d79c98f88d9 | |||
LegalEntity:alias | AMNOKKANG DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:alias | AMROGGANG Development Bank | ru_fedsfm_wmd | ru-wmd-93-kpe-009 | ||||
LegalEntity:alias | Amnokkang Development Bank | ru_fedsfm_wmd | ru-wmd-93-kpe-009 | ||||
LegalEntity:alias | AMNOKKANG DEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1172 | ||||
LegalEntity:alias | AMROGGANGDEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1172 | ||||
Organization:alias | AMNOKKANG DEVELOPMENT BANK | eng | us_ofac_sdn | ofac-11647 | |||
Organization:alias | Amnokkang Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:alias | AMROGGANG Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
LegalEntity:alias | AMROGGANG Development Bank | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:alias | Amnokkang Development Bank | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:alias | مؤسسة أمروغانغ المصرفية للتنمية | ara | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | |||
Organization:alias | AMROGGANG DEVELOPMENT BANKING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | |||
Organization:alias | AMROGGANG Development Bank | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | ||||
Organization:alias | Amnokkang Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:alias | Amroggang Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:alias | AMROGGANG Development Bank | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
Organization:alias | Amnokkang Development Bank | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
Organization:alias | Amroggang Development Bank, | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
Organization:alias | Amnokkang Development Bank | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||