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Canonical ID: NK-CB5w6jsVcejGmBMdY9qdes · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rason | eng | us_ofac_sdn | ofac-20570 | |||
Organization:addressEntity | addr-e944d3a42aed93d0661251149ea99590a7243c2a | eng | us_ofac_sdn | ofac-20570 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-20570 | |||
Organization:id | 0acf91b34ac1e75b6bb873996164fbf690734c6e | eng | us_ofac_sdn | ofac-20570 | |||
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 | eng | us_ofac_sdn | ofac-20570 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20570 | |||