| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:address | | Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea | | ua_sfms_blacklist | | ua-sfms-1443 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:address | | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:address | | Ansan-dong, Botongang Hotel, Pongchon, Pyongyang | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:address | | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | | ua_sfms_blacklist | | ua-sfms-1443 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-3020dd338972eeef77ded8487363ffc31ec93760 | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-184f5de84b2760f17eb377fa68d964108d8f9c0a | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-872951a2055d5721747203b54868d1b1fc238375 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-4fa2cf17adbaaab6e6e39ae6c88f22f9760a5877 | jpn | jp_mof_sanctions | | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-3e7cd9c6ddc0d6f9a14824ef019a34d936d10bd5 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-2c18f582f00aea18a939618da24588ee854e8811 | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-52596ba62bf648a2e8843c4c4bd1f0204193099c | | au_dfat_sanctions | | au-dfat-3165-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-d4b174c4f1b2333cfc84d0c3480a6e5eea5f87b6 | | ru_fedsfm_wmd | | ru-wmd-107-kpe-023 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-51e1d057a0762dd3263c8a51bf5daed85017122a | | au_dfat_sanctions | | au-dfat-3165-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-05e8b1e94cc0e661368f3b438968060ec02474d9 | | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-05e8b1e94cc0e661368f3b438968060ec02474d9 | | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-a26bf07ae5c1a385090edc252a4e5ec7db39df12 | | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-53ae095c29a4c68b08c318fead2bf7fb05a933ab | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-a26bf07ae5c1a385090edc252a4e5ec7db39df12 | | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-be56cf7250396564c5390e202cb63d24f5fed740 | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:addressEntity | | addr-8e038b9b2883ccdf9b6014842159b4de61db92db | | ru_fedsfm_wmd | | ru-wmd-107-kpe-023 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-8f240160e568f1b74dce6368298939fe9c53b4e0 | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-c7fc566165d8dc091fa7409d49c143c86dad3c07 | fra | fr_tresor_gels_avoir | | fr-ga-2285 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-3f350a53b4fae8f450e05cc57df9c86677180724 | fra | fr_tresor_gels_avoir | | fr-ga-2285 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Taedong Credit Bank | | au_dfat_sanctions | | au-dfat-3165-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Dae-Dong Credit Bank | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | DCB | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Taedong Credit Bank | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Taedong Credit Bank | | ua_sfms_blacklist | | ua-sfms-1443 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Dae-Dong Credit Bank | | ua_sfms_blacklist | | ua-sfms-1443 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | DCB | | ua_sfms_blacklist | | ua-sfms-1443 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | مصرف Daedong Credit Bank | ara | qa_nctc_sanctions | | qa-nctc-6908499-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | DCB | | qa_nctc_sanctions | | qa-nctc-6908499-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | DAEDONG CREDIT BANK (DCB) | eng | qa_nctc_sanctions | | qa-nctc-6908499-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | Dae-Dong Credit Bank | fra | fr_tresor_gels_avoir | | fr-ga-2285 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | DCB | fra | fr_tresor_gels_avoir | | fr-ga-2285 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | Taedong Credit Bank | fra | fr_tresor_gels_avoir | | fr-ga-2285 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | DAE-DONG CREDIT BANK | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Taedong Credit Bank | | ru_fedsfm_wmd | | ru-wmd-107-kpe-023 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | TAEDONG CREDIT BANK | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | DCB | | ru_fedsfm_wmd | | ru-wmd-107-kpe-023 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Taedong Credit Bank | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | DCB | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | DCB | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Dae-Dong Credit Bank | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Taedong Credit Bank | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Dae-Dong Credit Bank | | au_dfat_sanctions | | au-dfat-3165-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | DCB | | au_dfat_sanctions | | au-dfat-3165-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:alias | | Dae-Dong Credit Bank | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:country | | kp | | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:country | | kp | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:country | | kp | | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:country | | kp | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:country | | kp | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:createdAt | | 2022-09-12 | | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:createdAt | | 2016-03-02 | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:createdAt | | 2016 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:createdAt | | 2022-09-12 | | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:createdAt | | 2022-07-28 | | ua_sfms_blacklist | | ua-sfms-1443 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:createdAt | | 2022-08-03 | | au_dfat_sanctions | | au-dfat-3165-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:createdAt | | 2016-03-04 | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 5c0e6b7e6004dd72c560eee01745c8956c31ad0c | | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 90cc71231c9afd312524be54046c3abd13ea04c3 | jpn | jp_mof_sanctions | | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | 5ab4e6f352d110d720fa28227d85f592520d0bdf | jpn | jp_mof_sanctions | | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 22938c8f509a305f801e39d9b644af1e448c8152 | | us_trade_csl | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 8e5217cb07fe552fcd4cde611e4cb241e57f2da9 | | qa_nctc_sanctions | | qa-nctc-6908499-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 36948f0e69267119c8ff0c6882f6867147e4013f | fra | fr_tresor_gels_avoir | | fr-ga-2285 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | ru-wmd-107-kpe-023 | | ru_fedsfm_wmd | | ru-wmd-107-kpe-023 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | 9bd31b99660bc7f78e6618cc81f26d796339d367 | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | a6043efc3478e40383ee2bfd37a3cd3f01d025e2 | | au_dfat_sanctions | | au-dfat-3165-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | d500999de49f1a2a7eae9f874409e806c189c683 | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | bf8580acd3a5d5609aec2a5c9bd273a00b561856 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | 73604490b4cbe9e708b023a098b088521eb3183d | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | e31f305fde1f20ce24a1155d9da15ad2e7b088f7 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | 9ae6d36774f3aefe5a3e4927e7706af15d70c577 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | 283e2f005b7bff6bbf827faea0f1630f9ca7eb18 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | 64643b94cbb7ac29a19d08fdf0f0ad14b096861e | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | f32e8579efebbd0f63d808e81d6bb40ecdc11480 | | gb_hmt_sanctions | | gb-hmt-named-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | f77cfce357247a2d6ca9ee28823d798d9929b6b6 | | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | aafed55685ac60ee2919c3c474b151130e1184f5 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | ea732847ddd7d07d6292081e5bc0a80daf458527 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 0f36029cc8f836a1763491408f50dd0bcaf964d6 | eng | us_ofac_sdn | | ofac-16085 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | 49b9cfcd4670308699ab005773cf4e183ef732c3 | | ua_sfms_blacklist | | ua-sfms-1443 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:id | | a74b7cab237f43120de3cfe8f75995be463623c3 | | md_terror_sanctions | | md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:modifiedAt | | 2022-07-27 | | ch_seco_sanctions | | ch-seco-33903 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:modifiedAt | | 2022-07-26 | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | Daedong Credit Bank (DCB) | | gb_hmt_sanctions | | gb-hmt-named-daedong-credit-bank-dcb | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | Taedong Credit Bank | eng | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | DCB | eng | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | Daedong Credit Bank | eng | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | Dae-Dong Credit Bank | | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | Taedong Credit Bank | eng | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | Dae-Dong Credit Bank | | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:name | | DAEDONG CREDIT BANK (DCB) | | gb_hmt_sanctions | | gb-hmt-13341 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | Daedong Credit Bank | eng | be_fod_sanctions | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:name | | DAEDONG CREDIT BANK (DCB) | | un_sc_sanctions | | unsc-6908499 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:name | | КРЕДИТНЫЙ БАНК «ДЭДОН» (КБД) | | ru_fedsfm_wmd | | ru-wmd-107-kpe-023 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | DCB | eng | eu_fsf | | eu-fsf-eu-4199-48 | |
| NK-YHjsnXyKHpqsnodo7yHN28 | | LegalEntity:name | | DAEDONG CREDIT BANK (DCB) | | ru_fedsfm_wmd | | ru-wmd-107-kpe-023 | |
