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IDPropertyValueLangSource datasetSource IDFirst seen
NK-a7RajGhh95jebahKkpshv7Organization:addressPO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyangengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:addressEntityaddr-2d5e7d2a83b1e1e64cea6666e3d458395f8a3946engus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:aliasTONGBANG BANKengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:aliasTONGBANG U'NHAENGengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:aliasDONGBANG BANKengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:countrykpengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:id9363ea16537b262056fe5c4961d15363d9d3daf6us_trade_cslofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:id4e0bd24db09aa01bc4301199c05c4a662086a009engus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:nameBANK OF EAST LANDengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:nameBANK OF EAST LANDus_trade_cslofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696engus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:swiftBicBOELKPPYengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:topicssanctionengus_ofac_sdnofac-12696
NK-a7RajGhh95jebahKkpshv7Organization:topicssanctionus_trade_cslofac-12696
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