NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:address | | Yanggakdo International Hotel, RYUS, Pyongyang | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:addressEntity | | addr-801e7fa4deb2a634909babc950a072de210b0a21 | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:alias | | Koryo Global Trust Bank | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:alias | | Daesong Credit Development Bank | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:alias | | Koryo Global Credit Bank | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:id | | 7295ff0b7f949584503ee71322000d5da5bc2e6b | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:id | | 9dcb04d54bb082593e165565972eb22224356e01 | | us_trade_csl | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:name | | Koryo Credit Development Bank | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:name | | KORYO CREDIT DEVELOPMENT BANK | | us_trade_csl | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20569 | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:swiftBic | | KGCBKPPY | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20569 | |
NK-H6Nko7bYyxFQE6tjFuGnhy | | Organization:topics | | sanction | | us_trade_csl | | ofac-20569 | |