Statements: Koryo Commercial Bank Ltd.

Canonical ID: NK-8irwBGhso5oCF9LChvgD9H · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeijingengus_ofac_sdnofac-23004
Organization:addressShenyangengus_ofac_sdnofac-23004
Organization:addressPyongyangengus_ofac_sdnofac-23004
Organization:addressEntityaddr-6d4538694c33ef7b465e3b1bc3dfca2291c271feengus_ofac_sdnofac-23004
Organization:addressEntityaddr-151ddfdf856a3eb1e3a71469f3457444f2121f56engus_ofac_sdnofac-23004
Organization:addressEntityaddr-7d2c6ba97ad52a37f51413a01536efa1af924d04engus_ofac_sdnofac-23004
Organization:countrycnengus_ofac_sdnofac-23004
Organization:countrykpengus_ofac_sdnofac-23004
Organization:id0a23227e2817dc742d9d03c156b65b6abba37210engus_ofac_sdnofac-23004
Organization:nameKORYO COMMERCIAL BANK LTD.engus_ofac_sdnofac-23004
Organization:programIdUS-NKengus_ofac_sdnofac-23004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23004engus_ofac_sdnofac-23004
Organization:swiftBicKCBKKPP1engus_ofac_sdnofac-23004
Organization:topicssanctionengus_ofac_sdnofac-23004
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