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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 Street, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:addressEntity | addr-cf4bb468bd3d2c8a271d317b8722dd6584364e5a | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:alias | Choson Taesong Unhaeng | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:alias | Taesong Bank | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:id | 1bcb90b4365076243a26ce24c0beeb372a7eac10 | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:name | Korea Daesong Bank | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:notes | SWIFT/BIC: KDBKKPPY | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35557 | ||||