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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 | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:addressEntity | addr-97431aa97562d8d00a14d6fee3fa02083e583f88 | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:id | 36a3d85dab8b9a7808882ae78cbba7b6f1323b21 | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:name | Korea Daesong Bank | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:name | Choson Taesong Unhaeng | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:name | Taesong Bank | eu_fsf | 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. | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:swiftBic | KDBKKPPY | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4105-82 | ||||