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Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:addressEntity | addr-69f37c179603dc1bde8b4e5cdd6f21d395233d3f | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:alias | Choson Taesong Unhaeng | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:alias | Taesong Bank | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:id | 8b14514bf8d9482f70c2aad17ff6c23f5c03d04a | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:name | Korea Daesong Bank | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||