Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| 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 | Organization:alias | Dae-Dong Credit Bank | 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 | DCB | fra | fr_tresor_gels_avoir | fr-ga-2285 | ||||
| NK-YHjsnXyKHpqsnodo7yHN28 | Organization:id | 36948f0e69267119c8ff0c6882f6867147e4013f | fra | fr_tresor_gels_avoir | fr-ga-2285 | ||||
| NK-YHjsnXyKHpqsnodo7yHN28 | Organization:name | Daedong Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2285 | ||||
| NK-YHjsnXyKHpqsnodo7yHN28 | Organization:notes | a fourni des services financiers à la Korea Mining Development Trading Corporation (KOMID) et à la Tanchon Commercial Bank. Depuis 2007 au moins, la DCB a facilité des centaines de transactions financières représentant des millions de dollars au nom de la KOMID et de la Tanchon Commercial Bank. Dans certains cas, elle a recouru à des pratiques financières frauduleuses | fra | fr_tresor_gels_avoir | fr-ga-2285 | ||||
| NK-YHjsnXyKHpqsnodo7yHN28 | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2285 | fra | fr_tresor_gels_avoir | fr-ga-2285 | ||||
| NK-YHjsnXyKHpqsnodo7yHN28 | Organization:swiftBic | DCBKKPPY | fra | fr_tresor_gels_avoir | fr-ga-2285 | ||||
| NK-YHjsnXyKHpqsnodo7yHN28 | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2285 | ||||