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Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | TONGBANG BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0126 | |||
Organization:alias | TONGBANG U'NHAENG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0126 | |||
Organization:alias | Dongbang BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0126 | |||
LegalEntity:alias | TONGBANG BANK | ru_fedsfm_wmd | ru-wmd-97-kpe-013 | ||||
LegalEntity:alias | TONGBANG U’NHAENG | ru_fedsfm_wmd | ru-wmd-97-kpe-013 | ||||
LegalEntity:alias | Dongbang BANK | ru_fedsfm_wmd | ru-wmd-97-kpe-013 | ||||
LegalEntity:alias | DONGBANG BANK | eng | us_sam_exclusions | usgsa-s4mr3rb0f | |||
LegalEntity:alias | TONGBANG BANK | eng | us_sam_exclusions | usgsa-s4mr3rb0f | |||
LegalEntity:alias | TONGBANG U'NHAENG | eng | us_sam_exclusions | usgsa-s4mr3rb0f | |||
LegalEntity:alias | Dongbang BANK | un_sc_sanctions | unsc-690764 | ||||
LegalEntity:alias | TONGBANG U’NHAENG | un_sc_sanctions | unsc-690764 | ||||
LegalEntity:alias | TONGBANG BANK | un_sc_sanctions | unsc-690764 | ||||
Company:alias | Tongbang Bank | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Company:alias | Dongbang Bank | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Company:alias | (朝鲜）东方银行 | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Company:alias | 해동은행 | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Company:alias | Tongbang U'nhaeng | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Company:alias | 동방은헹 | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Company:alias | Haedong Bank | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Company:alias | Tonbang Bank | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
LegalEntity:alias | Dongbang BANK | ua_sfms_blacklist | ua-sfms-1205 | ||||
LegalEntity:alias | TONGBANG BANK | ua_sfms_blacklist | ua-sfms-1205 | ||||
LegalEntity:alias | TONGBANG U'NHAENG | ua_sfms_blacklist | ua-sfms-1205 | ||||
LegalEntity:alias | Tongbang Bank | jpn | jp_meti_eul | jp-eul-266b46aa241a82df4b733112ad2331170929932f | |||
LegalEntity:alias | Dongbang Bank | jpn | jp_meti_eul | jp-eul-266b46aa241a82df4b733112ad2331170929932f | |||
LegalEntity:alias | Tongbang UNHang | jpn | jp_meti_eul | jp-eul-266b46aa241a82df4b733112ad2331170929932f | |||
Organization:alias | مصرف إيست لاند | ara | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | |||
Organization:alias | BANK OF EAST LAND | eng | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | |||
Organization:alias | Dongbang BANK | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | ||||
Organization:alias | Dongbang Bank | fra | fr_tresor_gels_avoir | fr-ga-2252 | |||
Organization:alias | Tongbang U'nhaeng | fra | fr_tresor_gels_avoir | fr-ga-2252 | |||
Organization:alias | Tongbang Bank | fra | fr_tresor_gels_avoir | fr-ga-2252 | |||
LegalEntity:alias | Dongbang Bank | au_dfat_sanctions | au-dfat-2566-bank-of-east-land | ||||
LegalEntity:alias | Tongbang Bank | au_dfat_sanctions | au-dfat-2566-bank-of-east-land | ||||
LegalEntity:alias | Tongbang U'Nhaeng | au_dfat_sanctions | au-dfat-2566-bank-of-east-land | ||||
Organization:alias | Tongbang U'nhaeng, | mc_fund_freezes | mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b | ||||
Organization:alias | Dongbang Bank, | mc_fund_freezes | mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b | ||||
Organization:alias | Tongbang Bank | mc_fund_freezes | mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b | ||||
LegalEntity:alias | Tongbang U'nhaeng | ch_seco_sanctions | ch-seco-24059 | ||||
LegalEntity:alias | Tongbang Bank | ch_seco_sanctions | ch-seco-24059 | ||||
LegalEntity:alias | Dongbang Bank | ch_seco_sanctions | ch-seco-24059 | ||||
LegalEntity:alias | Dongbang Bank | gb_hmt_sanctions | gb-hmt-12451 | ||||
LegalEntity:alias | Tongbang Bank | gb_hmt_sanctions | gb-hmt-12451 | ||||
LegalEntity:alias | Tongbang U'nhaeng | gb_hmt_sanctions | gb-hmt-12451 | ||||
Organization:alias | TONGBANG U'NHAENG | eng | us_ofac_sdn | ofac-12696 | |||
Organization:alias | TONGBANG BANK | eng | us_ofac_sdn | ofac-12696 | |||
Organization:alias | DONGBANG BANK | eng | us_ofac_sdn | ofac-12696 | |||