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Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kumgang Bank Building, Jungsong-don, Pyongyang | eng | us_ofac_sdn | ofac-20571 | |||
Organization:addressEntity | addr-d5c9ee33901c6a81bec124dc20d0363f7743ddc6 | eng | us_ofac_sdn | ofac-20571 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-20571 | |||
Organization:id | 056747559a2500f9e872484c820ac634756e1e3e | eng | us_ofac_sdn | ofac-20571 | |||
Organization:name | Kumgang Bank | eng | us_ofac_sdn | ofac-20571 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-20571 | |||
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 | |||
Organization:swiftBic | KMBKKPPY | eng | us_ofac_sdn | ofac-20571 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20571 | |||