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Canonical ID: NK-8irwBGhso5oCF9LChvgD9H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-23004 | |||
Organization:address | Beijing | eng | us_ofac_sdn | ofac-23004 | |||
Organization:address | Shenyang | eng | us_ofac_sdn | ofac-23004 | |||
Organization:addressEntity | addr-151ddfdf856a3eb1e3a71469f3457444f2121f56 | eng | us_ofac_sdn | ofac-23004 | |||
Organization:addressEntity | addr-6d4538694c33ef7b465e3b1bc3dfca2291c271fe | eng | us_ofac_sdn | ofac-23004 | |||
Organization:addressEntity | addr-7d2c6ba97ad52a37f51413a01536efa1af924d04 | eng | us_ofac_sdn | ofac-23004 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23004 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23004 | |||
Organization:id | 0a23227e2817dc742d9d03c156b65b6abba37210 | eng | us_ofac_sdn | ofac-23004 | |||
Organization:name | KORYO COMMERCIAL BANK LTD. | eng | us_ofac_sdn | ofac-23004 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23004 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23004 | eng | us_ofac_sdn | ofac-23004 | |||
Organization:swiftBic | KCBKKPP1 | eng | us_ofac_sdn | ofac-23004 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23004 | |||