NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:address | | Dandong | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:address | | Beijing | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | LegalEntity:addressEntity | | addr-35e21af13157269f7aed49dd6329ae7a3127b9c7 | jpn | jp_mof_sanctions | | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:addressEntity | | addr-918e8a3d206b148c6fca00b4b99480d809e95b25 | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:addressEntity | | addr-6762e5fa0bc2209fca099aa096471a7daa6f07e9 | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | LegalEntity:id | | f5959de4c4b293de0439a8800d91aaf35731f0b6 | jpn | jp_mof_sanctions | | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:id | | 6b8edf921b3b14cb0f2274d5dc5ab3973804caa1 | | us_trade_csl | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:id | | 71aec87fe2652295eea341a254d31a8f9ac2c710 | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:name | | RYUGYONG COMMERCIAL BANK | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | LegalEntity:name | | リュギョン・コマーシャル・バンク | jpn | jp_mof_sanctions | | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | LegalEntity:name | | Ryugyong Commercial Bank | eng | jp_mof_sanctions | | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:name | | RYUGYONG COMMERCIAL BANK | | us_trade_csl | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23005 | eng | us_ofac_sdn | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:topics | | sanction | | us_trade_csl | | ofac-23005 | |
NK-SXNBVz3cJXgwYkjqaL9xAp | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23005 | |