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Canonical ID: NK-3AEN6FkwruHk3RLCdstMez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd | ||||
Company:address | North Korea | permid | permid-5096756372 | ||||
LegalEntity:addressEntity | addr-f2e06b84a803a039910c7710508760c6919db343 | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
Organization:country | kp | us_ofac_sdn | ofac-22983 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hn3f | ||||
Company:country | kp | permid | permid-5096756372 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn3f | ||||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
LegalEntity:id | 0ae02f28d89459a435567fe3ab8a8f9781540d79 | us_sam_exclusions | usgsa-s4mr6hn3f | ||||
LegalEntity:id | 26392226d012abb2508f334358b074f50f9173dd | jp_mof_sanctions | ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c | ||||
Organization:id | 3be35cbf04f99fce82a62835cd1830dd68ea60b2 | us_trade_csl | ofac-22983 | ||||
LegalEntity:id | 426a0e00ef7b9a9d00cc65fdd2af8f9ae3791afb | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
Organization:id | b1c3082dbc8e4331b6bb428d0c3ba40bae8a5cb4 | us_ofac_sdn | ofac-22983 | ||||
Company:id | 41d2ea5ce8c419daf96b1c226aa605ea4adc46d1 | permid | permid-5096756372 | ||||
LegalEntity:id | 2f2b9ec3628c24e0f9f9a80457cf3fea27453303 | tw_shtc | tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd | ||||
Organization:name | AGRICULTURAL DEVELOPMENT BANK | eng | us_ofac_sdn | ofac-22983 | |||
LegalEntity:name | AGRICULTURAL DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr6hn3f | |||
Company:name | Agricultural Development Bank | permid | permid-5096756372 | ||||
LegalEntity:name | Agricultural Development Bank | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
LegalEntity:name | アグリカルチュラル・デベロップメント・バンク | jpn | jp_mof_sanctions | ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c | |||
LegalEntity:name | AGRICULTURAL DEVELOPMENT BANK | tw_shtc | tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd | ||||
Organization:name | AGRICULTURAL DEVELOPMENT BANK | us_trade_csl | ofac-22983 | ||||
LegalEntity:name | Agricultural Development Bank | eng | jp_mof_sanctions | ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c | |||
LegalEntity:notes | Part of North Korea’s financial network. | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
Company:permId | 5096756372 | permid | permid-5096756372 | ||||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22983 | |||
Company:sourceUrl | https://permid.org/1-5096756372 | permid | permid-5096756372 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22983 | us_ofac_sdn | ofac-22983 | ||||
Company:status | Active | permid | permid-5096756372 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn3f | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3427-agricultural-development-bank | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22983 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22983 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd | ||||
LegalEntity:uniqueEntityId | S6J1CC16E5K7 | eng | us_sam_exclusions | usgsa-s4mr6hn3f | |||