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Canonical ID: NK-CB5w6jsVcejGmBMdY9qdes · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rason Korea, North | tw_shtc | tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271 | ||||
LegalEntity:address | 北朝鮮羅先市 | jpn | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | |||
LegalEntity:address | RASON | eng | us_sam_exclusions | usgsa-s4mr5cscj | |||
LegalEntity:address | RASON | eng | us_sam_exclusions | usgsa-s4mr5ctj7 | |||
Organization:address | Rason | eng | us_ofac_sdn | ofac-20570 | |||
LegalEntity:addressEntity | addr-c409407a989cfb4fea33eb621bd2f5b5acbde7f8 | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | ||||
Organization:addressEntity | addr-e944d3a42aed93d0661251149ea99590a7243c2a | us_ofac_sdn | ofac-20570 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271 | ||||
Organization:country | kp | us_ofac_sdn | ofac-20570 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5cscj | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5ctj7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cscj | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctj7 | ||||
LegalEntity:id | 02b1dd2b8ca4c3c94329a9d2d9d4be22081eeaf9 | tw_shtc | tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271 | ||||
LegalEntity:id | e3a3d3048dc3aec399663273af2182fd965d3ca9 | us_sam_exclusions | usgsa-s4mr5cscj | ||||
LegalEntity:id | 9b87b8688fafbff8c5b66c2082d91aeb22a8ffd0 | us_sam_exclusions | usgsa-s4mr5ctj7 | ||||
Organization:id | b1a18f12f8bdeb1ceb76a54681b5d47e12aecafc | us_ofac_sdn | ofac-20570 | ||||
LegalEntity:id | 55ad039514517137f5cb9655012fc2131aea718a | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | ||||
Organization:id | ba2f7553cac7faff7f4b10df6e0864373f21d275 | us_trade_csl | ofac-20570 | ||||
LegalEntity:name | RASON INTERNATIONAL COMMERCIAL BANK | tw_shtc | tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271 | ||||
LegalEntity:name | RASON INTERNATIONAL COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr5cscj | |||
Organization:name | RASON INTERNATIONAL COMMERCIAL BANK | us_trade_csl | ofac-20570 | ||||
LegalEntity:name | RASON INTERNATIONAL COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr5ctj7 | |||
LegalEntity:name | Rason International Commercial Bank | eng | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | |||
LegalEntity:name | ラソン・インターナショナル・コマーシャル・バンク | jpn | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | |||
Organization:name | Rason International Commercial Bank | eng | us_ofac_sdn | ofac-20570 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-20570 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-20570 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20570 | us_ofac_sdn | ofac-20570 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20570 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cscj | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctj7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20570 | ||||
LegalEntity:uniqueEntityId | MH8GN98YLLX6 | eng | us_sam_exclusions | usgsa-s4mr5cscj | |||
LegalEntity:uniqueEntityId | LGQERKCYK2B3 | eng | us_sam_exclusions | usgsa-s4mr5ctj7 | |||