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Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | DAE-DONG CREDIT BANK | eng | us_ofac_sdn | ofac-16085 | |||
Organization:alias | TAEDONG CREDIT BANK | eng | us_ofac_sdn | ofac-16085 | |||
LegalEntity:alias | DCB | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:alias | Taedong Credit Bank | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:alias | Dae-Dong Credit Bank | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:alias | Taedong Credit Bank | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:alias | DCB | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:alias | Dae-Dong Credit Bank | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
Organization:alias | مصرف Daedong Credit Bank | ara | qa_nctc_sanctions | qa-nctc-6908499-daedong-credit-bank-dcb | |||
Organization:alias | DCB | qa_nctc_sanctions | qa-nctc-6908499-daedong-credit-bank-dcb | ||||
Organization:alias | DAEDONG CREDIT BANK (DCB) | eng | qa_nctc_sanctions | qa-nctc-6908499-daedong-credit-bank-dcb | |||
LegalEntity:alias | Dae-Dong Credit Bank | jpn | jp_meti_eul | jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec | |||
LegalEntity:alias | Taedong Credit Bank | jpn | jp_meti_eul | jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec | |||
LegalEntity:alias | DCB | jpn | jp_meti_eul | jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec | |||
Organization:alias | DCB | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
Organization:alias | Dae-Dong Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
Organization:alias | Taedong Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
LegalEntity:alias | Dae-Dong Credit Bank | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:alias | DCB | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:alias | Taedong Credit Bank | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:alias | Taedong Credit Bank | ru_fedsfm_wmd | ru-wmd-107-kpe-023 | ||||
LegalEntity:alias | DCB | ru_fedsfm_wmd | ru-wmd-107-kpe-023 | ||||
Organization:alias | Taedong Credit Bank | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
Organization:alias | DCB | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
LegalEntity:alias | DAE-DONG CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:alias | TAEDONG CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:alias | DCB | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
Company:alias | Perigrine-Daesong Development Bank | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Company:alias | Peregreine Daesong Development Bank | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Company:alias | DCB | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Company:alias | Taedong Credit Bank | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Company:alias | 대동신용은행 | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Company:alias | Dae-Dong Credit Bank | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Organization:alias | Taedong Credit Bank, | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
Organization:alias | DCB, | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
Organization:alias | Dae-Dong Credit Bank | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
LegalEntity:alias | Dae-Dong Credit Bank | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:alias | DCB | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:alias | Taedong Credit Bank | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:alias | Taedong Credit Bank | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:alias | DCB | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:alias | Dae-Dong Credit Bank | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:alias | Dae-Dong Credit Bank | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:alias | DCB | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:alias | Taedong Credit Bank | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:alias | Dae-Dong Credit Bank | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:alias | DCB | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:alias | Taedong Credit Bank | ua_sfms_blacklist | ua-sfms-1443 | ||||
Organization:alias | DCB | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
Organization:alias | Dae-Dong Credit Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
Organization:alias | Taedong Credit Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||