Statements: North East Asia Bank

Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	North East Asia Bank		permid	`permid-5074698314`	2024-03-14
`LegalEntity:name`	North East Asia Bank	eng	jp_mof_sanctions	`ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381`	2023-04-20
`LegalEntity:name`	ノース・イースト・アジア・バンク	jpn	jp_mof_sanctions	`ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381`	2023-04-20
`Organization:name`	NORTH EAST ASIA BANK		us_trade_csl	`ofac-20568`	2024-05-07
`LegalEntity:name`	NORTH EAST ASIA BANK	eng	us_sam_exclusions	`usgsa-s4mr5cscg`	2024-06-14
`Organization:name`	North East Asia Bank	eng	us_ofac_sdn	`ofac-20568`	2023-04-20