Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-hwgUygWqiArxbAWvMx2Spa
LegalEntity:
alias
KKBC
au_dfat_sanctions
au-dfat-3167-korea-kwangson-banking-corporation-kkbc
2022-04-27
NK-hwgUygWqiArxbAWvMx2Spa
Organization:
alias
KKBC
fra
fr_tresor_gels_avoir
fr-ga-2384
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
LegalEntity:
alias
KKBC
un_sc_sanctions
unsc-6908518
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
LegalEntity:
alias
KKBC
ch_seco_sanctions
ch-seco-33918
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
LegalEntity:
alias
KKBC
gb_hmt_sanctions
gb-hmt-12452
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
Organization:
alias
KKBC
eng
us_ofac_sdn
ofac-11581
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
LegalEntity:
alias
KKBC
ua_sfms_blacklist
ua-sfms-1451
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
LegalEntity:
alias
KKBC
ru_fedsfm_wmd
ru-wmd-109-kpe-025
2021-11-21
NK-hwgUygWqiArxbAWvMx2Spa
Organization:
alias
KOREA KWANGSON BANKING CORPORATION (KKBC)
eng
qa_nctc_sanctions
qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
Organization:
alias
مؤسسة Korea Kwangson Banking Corp (KKBC)
ara
qa_nctc_sanctions
qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa
Organization:
alias
KKBC
qa_nctc_sanctions
qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
2023-04-20
‹
Previous
1 - 11 of 11
›
Next