Statements: Korea Daesong Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSegori-dong, Gyongheung, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:aliasChoson Taesong Unhaengenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:aliasTaesong Bankenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:id9f8d27ad4211ae7c4c82b02e4b30f9f6b335b32cenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:nameKOREA DAESONG BANKenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0147
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