Statements: Central Bank of the Democratic People's Republic of Korea

Canonical ID: NK-igY9FyyrqGQJqXLCMG5jtJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address58-1 MANSU-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr6hn4g
LegalEntity:address北朝鮮平壌特別市中央区域勝利通り万寿洞58-1jpnjp_mof_sanctionsja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
Organization:address58-1 Mansu-dong, Sungri Street, Central District, Pyongyangengus_ofac_sdnofac-23015
Company:addressNorth Koreapermidpermid-5005297941
LegalEntity:addressEntityaddr-d731f0ba9d4b1e54913183c77bc77ae53a2f2baejpnjp_mof_sanctionsja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e
Organization:addressEntityaddr-0dc40a27c8e00a1c2ed90db817acedede66c8a08engus_ofac_sdnofac-23015
Company:aliasCentral Bank of the DPRKkp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
Company:aliasThe Central Bankkp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
Company:alias조선중앙은행kp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
Company:countrykppermidpermid-5005297941
Organization:countrykpengus_ofac_sdnofac-23015
Company:countrykpkp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6hn4g
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn4g
Company:descriptionNorth Korean bank, which arranged the Hana Banking Corporation, a North Korean joint stock company, together with the Central Bank of China.kp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
Company:idb799ae3b184839e6f109a3c049efbe698df612a4permidpermid-5005297941
Organization:id6e4df6a661ce2a27127c7749b88351913e33da72engus_ofac_sdnofac-23015
Company:id152d6aa0aed7db3b71905270f42f5231cef0412bkp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
LegalEntity:ida26fafeff8b5abf20235624e59253d0828a30369jpnjp_mof_sanctionsja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e
Organization:id8c68d748de47c1c21d4e916ea19629d0fddf9394us_trade_cslofac-23015
LegalEntity:id9c351dfb09100a1740e604a5e5f80b4ad22713bbengus_sam_exclusionsusgsa-s4mr6hn4g
Organization:nameCentral Bank of the Democratic People's Republic of Koreaengus_ofac_sdnofac-23015
Organization:nameCENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAus_trade_cslofac-23015
LegalEntity:nameCentral Bank of the Democratic People's Republic of Koreaengjp_mof_sanctionsja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e
LegalEntity:nameCENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_sam_exclusionsusgsa-s4mr6hn4g
Company:nameCentral Bank of the Democratic People's Republic of Koreakp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
Company:nameCentral Bank Of The Democratic People's Republic Of Koreapermidpermid-5005297941
LegalEntity:nameセントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアjpnjp_mof_sanctionsja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e
Company:permId5005297941permidpermid-5005297941
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/central-bank-of-the-dprkkp_rusi_reportskprusi-7ed317a54511554112d8fc493642897f3e09196b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23015engus_ofac_sdnofac-23015
Company:sourceUrl https://permid.org/1-5005297941permidpermid-5005297941
Company:statusActivepermidpermid-5005297941
Organization:topicssanctionus_trade_cslofac-23015
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4g
Organization:topicssanctionengus_ofac_sdnofac-23015
LegalEntity:uniqueEntityIdZS8YBQR83LM7engus_sam_exclusionsusgsa-s4mr6hn4g
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