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Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | クムガン・バンク | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
LegalEntity:name | Kumgang Bank | eng | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
Organization:name | KUMGANG BANK | us_trade_csl | ofac-20571 | ||||
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 | |||
Organization:name | Kumgang Bank | eng | us_ofac_sdn | ofac-20571 | |||
Company:name | Kumgang Bank | permid | permid-5074719723 | ||||
LegalEntity:name | KUMGANG BANK | tw_shtc | tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb | ||||
LegalEntity:name | KUMGANG BANK | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
LegalEntity:name | KUMGANG BANK | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||