Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:addressEntity | addr-e0e88ca5c082284e78b0a7789e9780262e5bcb07 | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:alias | KKBC | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:id | b5ae46f6ad037b31f7cd00301a1e13a3e3122869 | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:name | Korea Kwangson Banking Corporation | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:notes | fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384 | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||