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Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:addressEntity | addr-97431aa97562d8d00a14d6fee3fa02083e583f88 | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:id | ff88ea2f1b3f96d8d16d157e4d7119a80cf42589 | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:name | Korea Daesong Bank | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:name | Taesong Bank | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:name | Choson Taesong Unhaeng | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:notes | Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity. | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:swiftBic | KDBKKPPY | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||