NK-a7RajGhh95jebahKkpshv7 | | Organization:address | | PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:addressEntity | | addr-2d5e7d2a83b1e1e64cea6666e3d458395f8a3946 | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:alias | | TONGBANG BANK | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:alias | | TONGBANG U'NHAENG | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:alias | | DONGBANG BANK | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:id | | 9363ea16537b262056fe5c4961d15363d9d3daf6 | | us_trade_csl | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:id | | 4e0bd24db09aa01bc4301199c05c4a662086a009 | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:name | | BANK OF EAST LAND | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:name | | BANK OF EAST LAND | | us_trade_csl | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696 | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:swiftBic | | BOELKPPY | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12696 | |
NK-a7RajGhh95jebahKkpshv7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-12696 | |