Statements: Kumgang Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id9828b4be6cd707030dc593be734276b56ac962dekp_rusi_reportskprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
Company:ide6848b858cc1b69eb040a9021a1804c7189722a0permidpermid-5074719723
LegalEntity:id13ab2b6a9e8118c303c668a216caaa27ef3527f7engus_sam_exclusionsusgsa-s4mr5csck
LegalEntity:id565df80dce34fc33a8542c111b0e429aff12293bengus_sam_exclusionsusgsa-s4mr5ctj8
Organization:id0dc5084064046c9956699c54cb3132abbce9f118engiso9362_bicbic-KMBKKPP1
LegalEntity:idf52f4a068d48a92ecf2f7b9f62caad71c09ecbf9jpnjp_mof_sanctionsja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
Organization:id4c2b527844ce00938fe5ec34585566b0f823d9faus_trade_cslofac-20571
Organization:id056747559a2500f9e872484c820ac634756e1e3eengus_ofac_sdnofac-20571
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