Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
Organization:address | KUMGANG BANK BUILDING JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KMBKKPP1 | |||
Company:address | Kumgang Bank Building, Central District, Pyongyang | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Organization:address | Kumgang Bank Building, Jungsong-don, Pyongyang | eng | us_ofac_sdn | ofac-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 | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
LegalEntity:address | Kumgang Bank Building, Jungsong-don Pyongyang Korea, North | tw_shtc | tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb | ||||
LegalEntity:address | KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Organization:address | KUMGANG BANK BUILDING JUNGSONG- DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KMBKKPP1 | |||
Organization:addressEntity | addr-d5c9ee33901c6a81bec124dc20d0363f7743ddc6 | eng | us_ofac_sdn | ofac-20571 | |||
LegalEntity:addressEntity | addr-07d4a0ecac14a30304de7f4b1820009f20dd0283 | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
Company:alias | (조선) 금강은행 | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Company:alias | KKG bank | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Company:alias | 금강은행 | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Company:alias | 金刚银行 | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Company:alias | Korea Kumgang Bank | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Company:alias | 金刚银行 | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Company:alias | Kumgang Export and Import Bank | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Company:alias | Kumgang Export and Import Bank | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-20571 | |||
Company:country | kp | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
Organization:country | kp | eng | iso9362_bic | bic-KMBKKPP1 | |||
Company:country | kp | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
Organization:createdAt | 2017-03-18 | eng | iso9362_bic | bic-KMBKKPP1 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
Company:description | Kumgang 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_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Company:description | Financial 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_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Organization:id | 056747559a2500f9e872484c820ac634756e1e3e | eng | us_ofac_sdn | ofac-20571 | |||
Company:id | e6848b858cc1b69eb040a9021a1804c7189722a0 | permid | permid-5074719723 | ||||
LegalEntity:id | 565df80dce34fc33a8542c111b0e429aff12293b | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
Organization:id | 0dc5084064046c9956699c54cb3132abbce9f118 | eng | iso9362_bic | bic-KMBKKPP1 | |||
Company:id | 8cbdc98755c4fecb0516e004e520873d538f50ad | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
LegalEntity:id | f52f4a068d48a92ecf2f7b9f62caad71c09ecbf9 | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
LegalEntity:id | 073582f616ce3f8c1f34fd1ac2d8a0d09c3f0f99 | tw_shtc | tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb | ||||
LegalEntity:id | 13ab2b6a9e8118c303c668a216caaa27ef3527f7 | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
Company:id | 9828b4be6cd707030dc593be734276b56ac962de | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Organization:id | 4c2b527844ce00938fe5ec34585566b0f823d9fa | us_trade_csl | ofac-20571 | ||||
Company:jurisdiction | kp | permid | permid-5074719723 | ||||
Organization:modifiedAt | 2017-03-18 | eng | iso9362_bic | bic-KMBKKPP1 | |||
LegalEntity:name | KUMGANG BANK | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
Company:name | Korea Kumgang Group Bank | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Company:name | Kumgang Bank | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Organization:name | KUMGANG BANK | eng | iso9362_bic | bic-KMBKKPP1 | |||
LegalEntity:name | KUMGANG BANK | tw_shtc | tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb | ||||
LegalEntity:name | Kumgang Bank | eng | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
LegalEntity:name | クムガン・バンク | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
Organization:name | KUMGANG BANK | us_trade_csl | ofac-20571 | ||||
Organization:name | Kumgang Bank | eng | us_ofac_sdn | ofac-20571 | |||
LegalEntity:name | KUMGANG BANK | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
Company:name | Kumgang Bank | permid | permid-5074719723 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-20571 | |||
LegalEntity:notes | SWIFT/BIC:KMBKKPPY | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
Company:permId | 5074719723 | permid | permid-5074719723 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-20571 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571 | eng | us_ofac_sdn | ofac-20571 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bank | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Company:sourceUrl | https://permid.org/1-5074719723 | permid | permid-5074719723 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bank | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Company:status | Active | permid | permid-5074719723 | ||||
Company:swiftBic | KMBKKPPY | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 | ||||
Organization:swiftBic | KMBKKPPY | eng | us_ofac_sdn | ofac-20571 | |||
Organization:swiftBic | KMBKKPP1 | eng | iso9362_bic | bic-KMBKKPP1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20571 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
Organization:topics | sanction | us_trade_csl | ofac-20571 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-KMBKKPP1 | |||
LegalEntity:uniqueEntityId | WF88BFBEQU89 | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
LegalEntity:uniqueEntityId | SEPDQJ2K99R6 | eng | us_sam_exclusions | usgsa-s4mr5csck |