NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:address | | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:address | | Ansan-dong, Botongang Hotel, Pongchon, Pyongyang | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-8f240160e568f1b74dce6368298939fe9c53b4e0 | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:addressEntity | | addr-3020dd338972eeef77ded8487363ffc31ec93760 | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | TAEDONG CREDIT BANK | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:alias | | DAE-DONG CREDIT BANK | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 22938c8f509a305f801e39d9b644af1e448c8152 | | us_trade_csl | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:id | | 0f36029cc8f836a1763491408f50dd0bcaf964d6 | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | DAEDONG CREDIT BANK | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:name | | DAEDONG CREDIT BANK | | us_trade_csl | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085 | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:swiftBic | | DCBKKPPY | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:topics | | sanction | | us_trade_csl | | ofac-16085 | |
NK-YHjsnXyKHpqsnodo7yHN28 | | Organization:weakAlias | | DCB | eng | us_ofac_sdn | | ofac-16085 | |