Statements: Kumgang Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		all offices worldwide	eng	us_ofac_sdn		`ofac-20571`	2023-04-20
`LegalEntity:notes`		SWIFT/BIC：KMBKKPPY	jpn	jp_mof_sanctions		`ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9`	2023-04-20