Statements: Kumgang Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	KMBKKPP1	eng	iso9362_bic	`bic-KMBKKPP1`	2023-03-16
`Company:swiftBic`	KMBKKPPY		kp_rusi_reports	`kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1`	2024-12-03
`Organization:swiftBic`	KMBKKPPY	eng	us_ofac_sdn	`ofac-20571`	2023-04-20