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-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	FOREIGN TRADE BANK (FTB)	ara	qa_nctc_sanctions	qa-nctc-6908622-foreign-trade-bank-ftb	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	Mooyokbank		qa_nctc_sanctions	qa-nctc-6908622-foreign-trade-bank-ftb	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	Mooyokbank	fra	fr_tresor_gels_avoir	fr-ga-2343	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	FTB	fra	fr_tresor_gels_avoir	fr-ga-2343	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	Korea Trading Bank	fra	fr_tresor_gels_avoir	fr-ga-2343	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Korea Trading Bank		un_sc_sanctions	unsc-6908622	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Mooyokbank		un_sc_sanctions	unsc-6908622	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Mooyokbank		au_dfat_sanctions	au-dfat-3279-foreign-trade-bank-ftb	2022-08-04
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Korea Trading Bank		au_dfat_sanctions	au-dfat-3279-foreign-trade-bank-ftb	2023-11-05
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Korea Trading Bank		ch_seco_sanctions	ch-seco-37021	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Mooyokbank		ch_seco_sanctions	ch-seco-37021	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Korea Trading Bank		gb_hmt_sanctions	gb-hmt-13536	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Mooyokbank		gb_hmt_sanctions	gb-hmt-13536	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	Korea Trade Bank	eng	us_ofac_sdn	ofac-15603	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	Mooyokbank	eng	us_ofac_sdn	ofac-15603	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`Organization:alias`	NORTH KOREA'S FOREIGN TRADE BANK	eng	us_ofac_sdn	ofac-15603	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Korea Trading Bank		ua_sfms_blacklist	ua-sfms-1519	2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6	`LegalEntity:alias`	Mooyokbank		ua_sfms_blacklist	ua-sfms-1519	2023-04-20

Previous
1 - 18 of 18
Next