Statements: Kumgang Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bank		kp_rusi_reports	`kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bank		kp_rusi_reports	`kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1`	2023-08-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571	eng	us_ofac_sdn	`ofac-20571`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5074719723		permid	`permid-5074719723`	2024-03-14