ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:addressEntity | addr-a07362acfd1d532c7244d0ced1df18000027d0ed | gb_hmt_sanctions | gb-hmt-13486 | |||||
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13486 | |||||
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:createdAt | 2017 | gb_hmt_sanctions | gb-hmt-13486 | |||||
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:id | adcc1c4a03674d77970237e4dfb504b9a374b444 | gb_hmt_sanctions | gb-hmt-13486 | |||||
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-13486 | |||||
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:name | KORYO BANK | gb_hmt_sanctions | gb-hmt-13486 | |||||
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:notes | Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP | gb_hmt_sanctions | gb-hmt-13486 | |||||
NK-eUx8arm54YJ9Jvhu3ExzcM | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13486 |