Statements: Kumgang Bank

Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5ctj8
Organization:addressKUMGANG BANK BUILDING JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-KMBKKPP1
Company:addressKumgang Bank Building, Central District, Pyongyangkp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
Organization:addressKumgang Bank Building, Jungsong-don, Pyongyangengus_ofac_sdnofac-20571
LegalEntity:address北朝鮮平壌特別市中城洞クムガン・バンク・ビルディングjpnjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
LegalEntity:addressKumgang Bank Building, Jungsong-don Pyongyang Korea, Northtw_shtctw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb
LegalEntity:addressKUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5csck
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Organization:addressKUMGANG BANK BUILDING JUNGSONG- DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-KMBKKPP1
Organization:addressEntityaddr-d5c9ee33901c6a81bec124dc20d0363f7743ddc6engus_ofac_sdnofac-20571
LegalEntity:addressEntityaddr-07d4a0ecac14a30304de7f4b1820009f20dd0283jpnjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
Company:alias(조선) 금강은행kp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
Company:aliasKKG bankkp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
Company:alias금강은행kp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Company:alias金刚银行kp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
Company:aliasKorea Kumgang Bankkp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Company:alias金刚银行kp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Company:aliasKumgang Export and Import Bankkp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Company:aliasKumgang Export and Import Bankkp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
LegalEntity:countrykptw_shtctw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb
Organization:countrykpengus_ofac_sdnofac-20571
Company:countrykpkp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5ctj8
Organization:countrykpengiso9362_bicbic-KMBKKPP1
Company:countrykpkp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5csck
Organization:createdAt2017-03-18engiso9362_bicbic-KMBKKPP1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csck
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctj8
Company:descriptionKumgang bank was established as a specialized bank to settle accounts for export-import transactions of various trading corporations of the DPRK. Associated with Korea Ponghwa General Corporation and Korea Pyongyang Trading Company. Described as a window of the Foreign Trade Bank of the DPRK (KPe.047).kp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Company:descriptionFinancial institution of the DPRK, which is involved in business operations in the United Arab Emirates and China. Associated with Korea Ponghwa General Corporation (under the External Economic Committee of the Cabinet) and Korea Pyongyang Trading Company.kp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
Organization:id056747559a2500f9e872484c820ac634756e1e3eengus_ofac_sdnofac-20571
Company:ide6848b858cc1b69eb040a9021a1804c7189722a0permidpermid-5074719723
LegalEntity:id565df80dce34fc33a8542c111b0e429aff12293bengus_sam_exclusionsusgsa-s4mr5ctj8
Organization:id0dc5084064046c9956699c54cb3132abbce9f118engiso9362_bicbic-KMBKKPP1
Company:id8cbdc98755c4fecb0516e004e520873d538f50adkp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
LegalEntity:idf52f4a068d48a92ecf2f7b9f62caad71c09ecbf9jpnjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
LegalEntity:id073582f616ce3f8c1f34fd1ac2d8a0d09c3f0f99tw_shtctw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb
LegalEntity:id13ab2b6a9e8118c303c668a216caaa27ef3527f7engus_sam_exclusionsusgsa-s4mr5csck
Company:id9828b4be6cd707030dc593be734276b56ac962dekp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Organization:id4c2b527844ce00938fe5ec34585566b0f823d9faus_trade_cslofac-20571
Company:jurisdictionkppermidpermid-5074719723
Organization:modifiedAt2017-03-18engiso9362_bicbic-KMBKKPP1
LegalEntity:nameKUMGANG BANKengus_sam_exclusionsusgsa-s4mr5ctj8
Company:nameKorea Kumgang Group Bankkp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
Company:nameKumgang Bankkp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Organization:nameKUMGANG BANKengiso9362_bicbic-KMBKKPP1
LegalEntity:nameKUMGANG BANKtw_shtctw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb
LegalEntity:nameKumgang Bankengjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
LegalEntity:nameクムガン・バンクjpnjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
Organization:nameKUMGANG BANKus_trade_cslofac-20571
Organization:nameKumgang Bankengus_ofac_sdnofac-20571
LegalEntity:nameKUMGANG BANKengus_sam_exclusionsusgsa-s4mr5csck
Company:nameKumgang Bankpermidpermid-5074719723
Organization:notesall offices worldwideengus_ofac_sdnofac-20571
LegalEntity:notesSWIFT/BIC：KMBKKPPYjpnjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
Company:permId5074719723permidpermid-5074719723
Organization:programIdUS-NKengus_ofac_sdnofac-20571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571engus_ofac_sdnofac-20571
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bankkp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Company:sourceUrl https://permid.org/1-5074719723permidpermid-5074719723
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bankkp_rusi_reportskprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c
Company:statusActivepermidpermid-5074719723
Company:swiftBicKMBKKPPYkp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Organization:swiftBicKMBKKPPYengus_ofac_sdnofac-20571
Organization:swiftBicKMBKKPP1engiso9362_bicbic-KMBKKPP1
Organization:topicssanctionengus_ofac_sdnofac-20571
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csck
Organization:topicssanctionus_trade_cslofac-20571
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctj8
LegalEntity:topicsexport.controltw_shtctw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb
Organization:topicsfin.bankengiso9362_bicbic-KMBKKPP1
LegalEntity:uniqueEntityIdWF88BFBEQU89engus_sam_exclusionsusgsa-s4mr5ctj8
LegalEntity:uniqueEntityIdSEPDQJ2K99R6engus_sam_exclusionsusgsa-s4mr5csck
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