Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyangengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LCompany:addressNorth Koreapermidpermid-4296017399
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressEntityaddr-69f37c179603dc1bde8b4e5cdd6f21d395233d3fau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressEntityaddr-97431aa97562d8d00a14d6fee3fa02083e583f88be_fod_sanctionseu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressEntityaddr-97431aa97562d8d00a14d6fee3fa02083e583f88eu_fsfeu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressEntityaddr-a9369a05fc6f82915a406ae9f5ab4cb47d24faa2jpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressEntityaddr-ed820f05ca4e4da30d0441d82e3df35534e5b488un_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressEntityaddr-d701b85b68528f20e67ad0057542deb2c1ba27bafrafr_tresor_gels_avoirfr-ga-2360
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressEntityaddr-83fab385329e86cf4554e761da15530e9349a7d2gb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressEntityaddr-a9369a05fc6f82915a406ae9f5ab4cb47d24faa2jpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressEntityaddr-cf4bb468bd3d2c8a271d317b8722dd6584364e5ach_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressEntityaddr-e1404ed881a5909e0614fe87fe0192595b4b5462engus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressEntityaddr-45f120d1d0267f258d191e027f438994bc62bda3ru_fedsfm_wmdru-wmd-119-kpe-035
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasChoson Taesong Unhaengau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasTaesong Bankru_fedsfm_wmdru-wmd-119-kpe-035
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasChoson Taesong Unhaengru_fedsfm_wmdru-wmd-119-kpe-035
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasTAESONG BANKengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasCHOSON TAESONG UNHAENGengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasChoson Taesong Unhaengqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasKOREA DAESONG BANKengqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasمصروف كوريا دايسونغaraqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasTaesong Bankua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasChoson Taesong Unhaengua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasTaesong Bankfrafr_tresor_gels_avoirfr-ga-2360
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasChoson Taesong Unhaengfrafr_tresor_gels_avoirfr-ga-2360
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasTaesong Bankgb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasChoson Taesong Unhaenggb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasTaesong Bankch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasChoson Taesong Unhaengun_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasTaesong Bankun_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasChoson Taesong Unhaengch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasTaesong Bankau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LOrganization:countrykpeu_fsfeu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:countrykpun_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:countrykpch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LCompany:countrykppermidpermid-4296017399
NK-6HMtL7SYiNKwpkewd8za2LOrganization:countrykpengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:createdAt2010gb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3212-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LOrganization:id793c3a38a5f24093ac91ed2a2d8c9ac5bd4a16d4frafr_tresor_gels_avoirfr-ga-2360
NK-6HMtL7SYiNKwpkewd8za2LOrganization:idcd59b72c7fdd4262d8b66db7bb87b89b5892e248us_trade_cslofac-12312
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id14529fa1cec540fd8f2e40c2746bd49f575fe775gb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:ide197df5189753e1c880a2bc28fcb2efe3ec8b07bgb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LOrganization:iddd25c244e3353447a4e83921ab8f35eb4bd62ad4jpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id2036cf4b6a60d2ee6e9e2248529a30d102ab9795au_dfat_sanctionsau-dfat-3212-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LOrganization:ide8fca6a5d4085ab921d167793828397deca283f6engus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:iddd28b49e125733d9a944d7957ddc7511fd6dde62eu_fsfeu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id5fc01e70759e5588fc351b33b186181af17c704amd_terror_sanctionsmd-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d
NK-6HMtL7SYiNKwpkewd8za2LOrganization:id277a119fa2b3d876bc7c12945415cefe7f202784be_fod_sanctionseu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id86b2d5e36dac61e94863e42f7b5c2edfe6d38489gb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:idru-wmd-119-kpe-035ru_fedsfm_wmdru-wmd-119-kpe-035
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id75cabd926c950cd7bc5c9144738f5d978970d748un_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id1edaea1102a4fc07ef3c715d64394a5f379ee1efua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LOrganization:idc1bcdeac81245e59319261b4a4a7cc22d001f40fqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id2a8728f4c948bb920da6c459b0a620a91ec76220jpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
NK-6HMtL7SYiNKwpkewd8za2LCompany:id9563d149ab86894f8d7b2090146f2d99e0813373permidpermid-4296017399
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:idd4e94a28d02e3da5b5ce0b1d4dda568e7728c18fch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:modifiedAt2016-12-01ch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKorea Daesong Bankch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKOREA DAESONG BANKus_trade_cslofac-12312
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKOREA DAESONG BANKun_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKOREA DAESONG BANKfrafr_tresor_gels_avoirfr-ga-2360
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKOREA DAESONG BANKgb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKorea Daesong Bankbe_fod_sanctionseu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameTaesong Bankbe_fod_sanctionseu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameChoson Taesong Unhaengbe_fod_sanctionseu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKOREA DAESONG BANKua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKOREA DAESONG BANKengqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKOREA DAESONG BANKengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameمصروف كوريا دايسونغaraqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameChoson Taesong Unhaengeu_fsfeu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKorea Daesong Bankeu_fsfeu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKOREA DAESONG BANKengjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameコリア・デソン・バンクjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameTaesong Bankeu_fsfeu-fsf-eu-4105-82
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameコリア・デソン・バンクjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKorea Daesong Bankengjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKOREA DAESONG BANKmd_terror_sanctionsmd-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d
NK-6HMtL7SYiNKwpkewd8za2LCompany:nameKOREA DAESONG BANKpermidpermid-4296017399
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameКОРЕЙСКИЙ БАНК «ДЭСОН»ru_fedsfm_wmdru-wmd-119-kpe-035
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKOREA DAESONG BANKru_fedsfm_wmdru-wmd-119-kpe-035
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKorea Daesong Bankau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.ch_seco_sanctionsch-seco-35557
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:notesSWIFT/BIC：KDBK KP PYjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYun_sc_sanctionsunsc-6908552
NK-6HMtL7SYiNKwpkewd8za2LOrganization:notesチョソン・テソン・ウンハン；テソン・バンクjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
NK-6HMtL7SYiNKwpkewd8za2LOrganization:notesChoson Taesong Unhaeng；Taesong Bankjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
NK-6HMtL7SYiNKwpkewd8za2LOrganization:notesSWIFT/BIC：KDBKKPPYjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
NK-6HMtL7SYiNKwpkewd8za2LOrganization:notesappartient au Bureau 39 du Parti des travaillleurs de Corée (une entité désignée) et est contrôlée par luifrafr_tresor_gels_avoirfr-ga-2360
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYgb_hmt_sanctionsgb-hmt-11286
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
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