Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571 | eng | us_ofac_sdn | ofac-20571 | |||
Company:sourceUrl | https://permid.org/1-5074719723 | permid | permid-5074719723 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bank | kp_rusi_reports | kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bank | kp_rusi_reports | kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 |