| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:address | | Kumgang Bank Building, Jungsong-don, Pyongyang | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:addressEntity | | addr-d5c9ee33901c6a81bec124dc20d0363f7743ddc6 | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | LegalEntity:addressEntity | | addr-07d4a0ecac14a30304de7f4b1820009f20dd0283 | jpn | jp_mof_sanctions | | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:id | | 4c2b527844ce00938fe5ec34585566b0f823d9fa | | us_trade_csl | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | LegalEntity:id | | 2ff52b619e8d8c299dba92e79d216b32ce0c4456 | jpn | jp_mof_sanctions | | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:id | | 1aa81cc49ac58f3181e8d9610ea2afd9f7359b46 | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Company:id | | e6848b858cc1b69eb040a9021a1804c7189722a0 | | permid | | permid-5074719723 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Company:jurisdiction | | kp | | permid | | permid-5074719723 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | LegalEntity:name | | クムガン・バンク | jpn | jp_mof_sanctions | | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | LegalEntity:name | | Kumgang Bank | eng | jp_mof_sanctions | | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:name | | KUMGANG BANK | | us_trade_csl | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:name | | Kumgang Bank | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Company:name | | Kumgang Bank | | permid | | permid-5074719723 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | LegalEntity:notes | | SWIFT/BIC：KMBKKPPY | jpn | jp_mof_sanctions | | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Company:permId | | 5074719723 | | permid | | permid-5074719723 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571 | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Company:sourceUrl | | https://permid.org/1-5074719723 | | permid | | permid-5074719723 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Company:status | | Active | | permid | | permid-5074719723 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:swiftBic | | KMBKKPPY | eng | us_ofac_sdn | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:topics | | sanction | | us_trade_csl | | ofac-20571 | |
| NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20571 | |
