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IDPropertyValueLangSource datasetSource IDFirst seen
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:addressYanggakdo International Hotel, RYUS, Pyongyangengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:addressEntityaddr-801e7fa4deb2a634909babc950a072de210b0a21engus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:aliasKoryo Global Trust Bankengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:aliasDaesong Credit Development Bankengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:aliasKoryo Global Credit Bankengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:countrykpengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:id7295ff0b7f949584503ee71322000d5da5bc2e6bengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:id9dcb04d54bb082593e165565972eb22224356e01us_trade_cslofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:nameKoryo Credit Development Bankengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:nameKORYO CREDIT DEVELOPMENT BANKus_trade_cslofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:notesall offices worldwideengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20569engus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:swiftBicKGCBKPPYengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:topicssanctionengus_ofac_sdnofac-20569
NK-H6Nko7bYyxFQE6tjFuGnhyOrganization:topicssanctionus_trade_cslofac-20569
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