| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:addressEntity | | addr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0 | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:addressEntity | | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jpn | jp_mof_sanctions | | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:alias | | Jinsong Joint Bank | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:country | | kp | jpn | jp_mof_sanctions | | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:country | | kp | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-23003 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:createdAt | | 2023-12-01 | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:id | | 52874af0a11629d973f181114a847fb269f4df7b | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:id | | 0919c0697511ff46d87bc511dbb4f73bff8ccf20 | eng | us_ofac_sdn | | ofac-23003 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:id | | 6eb84109dfa671fb79c73b260954288e69b1d42b | jpn | jp_mof_sanctions | | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:id | | 4ceb01c361c74d5744acfdc64af7c91726f5e6b2 | | us_trade_csl | | ofac-23003 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:name | | JINSONG JOINT BANK | | us_trade_csl | | ofac-23003 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:name | | JINSONG JOINT BANK | eng | us_ofac_sdn | | ofac-23003 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:name | | Songhwa Joint Bank | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:name | | Jinsong Joint Bank | eng | jp_mof_sanctions | | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:name | | ジンソン・ジョイント・バンク | jpn | jp_mof_sanctions | | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:notes | | Part of North Korea's financial network. Formerly known as Jinsong Joint bank. | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23003 | eng | us_ofac_sdn | | ofac-23003 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:topics | | sanction | | us_trade_csl | | ofac-23003 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-6251-songhwa-joint-bank | |
| NK-HUaNweuQB4QV5BiGyoxxQM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23003 | |
