Statements: Korea Daesong Bank

Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.		ch_seco_sanctions		`ch-seco-35557`	2023-04-20
`LegalEntity:notes`		SWIFT/BIC: KDBKKPPY		ch_seco_sanctions		`ch-seco-35557`	2023-04-20