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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyangengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:addressEntityaddr-e1404ed881a5909e0614fe87fe0192595b4b5462engus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasTAESONG BANKengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:aliasCHOSON TAESONG UNHAENGengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:countrykpengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:ide8fca6a5d4085ab921d167793828397deca283f6engus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:idcd59b72c7fdd4262d8b66db7bb87b89b5892e248us_trade_cslofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKOREA DAESONG BANKengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:nameKOREA DAESONG BANKus_trade_cslofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:notesPHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.comengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12312engus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:swiftBicKDBKKPPYengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:topicssanctionengus_ofac_sdnofac-12312
NK-6HMtL7SYiNKwpkewd8za2LOrganization:topicssanctionus_trade_cslofac-12312
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