NK-6HMtL7SYiNKwpkewd8za2L | | Organization:address | | Segori-dong, Gyongheung St., Potonggang District, Pyongyang | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:addressEntity | | addr-e1404ed881a5909e0614fe87fe0192595b4b5462 | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:alias | | TAESONG BANK | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:alias | | CHOSON TAESONG UNHAENG | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:id | | e8fca6a5d4085ab921d167793828397deca283f6 | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:id | | cd59b72c7fdd4262d8b66db7bb87b89b5892e248 | | us_trade_csl | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:name | | KOREA DAESONG BANK | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:name | | KOREA DAESONG BANK | | us_trade_csl | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:notes | | PHONE 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.com | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12312 | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:swiftBic | | KDBKKPPY | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12312 | |
NK-6HMtL7SYiNKwpkewd8za2L | | Organization:topics | | sanction | | us_trade_csl | | ofac-12312 | |