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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressPyongyangengus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-d2f8bbae4ae9b0804fa5e53c0de59f5249bf8928engus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-100fed9346705c459b4158722c6aad7278f7f8bdru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-eef4305bbd23b16bb3f410be3af7fc03a2d2a34afrafr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:aliasمصرف كوريا المتحد للتنميةaraqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:aliasKOREA UNITED DEVELOPMENT BANKengqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:countrykpeu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:countrykpengus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016gb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:id1d7594a2b6844a3d2bdd693d88f771826049addbjpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id047f8c5feabe9f5edde05348a3dc2f1a28934740un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGCompany:idcfa22ac314ee8b204bbd9f44cf2ec67bda88d3c6permidpermid-5074663515
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:id9514c7092bb2feb3725a491d140b50d66096129bus_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:idfa2a23a50e6610cf9db54fd0dbe723b5d797072fqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idru-wmd-117-kpe-033ru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:id286a5d9b4bd6086b75053194df69484a063aa0d4frafr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id7b9828f3006c57adb9c39a03935315562046d924au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id4424982967b7fa9e83b69dfa78bfac5cbc428aedch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id56814970f58bd37e482479a939b77a72778b2acfgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:idd03b3483b6ee2bfcce4089d8efd8c5c7073a21b0engus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:id51c3d0b11898b017fe2abfe1939dcf82bb9b0ab4eu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id6a8f2ad758c9e3db80bda63b35dd857d043f4648md_terror_sanctionsmd-terr-a8653eada5a9fb5b4185946054df40539f360bc9
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:id7a919783b2a898984030284cc3d769b182216e99be_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id8c825d49648f8bd69b8505c1124a8aedde4426f5ua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGCompany:jurisdictionkppermidpermid-5074663515
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:modifiedAt2016-12-01ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKorea United Development Bankau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKOREA UNITED DEVELOPMENT BANKus_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKorea United Development Bankengeu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKorea United Development Bankch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameКОРЕЙСКИЙ ОБЪЕДИНЕННЫЙ БАНК РАЗВИТИЯru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKorea United Development Bankengbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGCompany:nameKorea United Development Bankpermidpermid-5074663515
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameコリア・ユナイテッド・デベロップメント・バンクjpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKmd_terror_sanctionsmd-terr-a8653eada5a9fb5b4185946054df40539f360bc9
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKorea United Development Bankengus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameمصرف كوريا المتحد للتنميةaraqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKOREA UNITED DEVELOPMENT BANKfrafr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKOREA UNITED DEVELOPMENT BANKengqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKOREA UNITED DEVELOPMENT BANKengjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesSWIFT/BIC: KUDBKPPYch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesКорейский объединенный банк развития осуществляет свою деятельность в сфере финансовых услуг в КНДР.ru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy.ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesest active dans le secteur des services financiers de l'économie nord-coréennefrafr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesSWIFT/BIC：KUDBKPPYjpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGCompany:permId5074663515permidpermid-5074663515
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19509engus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2407frafr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGCompany:sourceUrl https://permid.org/1-5074663515permidpermid-5074663515
NK-2Qo8ydZ5zPR5Se5GidfVsGCompany:statusActivepermidpermid-5074663515
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:swiftBicKUDBKPPYru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYfrafr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYengus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYeu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-a8653eada5a9fb5b4185946054df40539f360bc9
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionus_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctioneu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionengus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionch_seco_sanctionsch-seco-35544
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