Keep updated
Get in touch
Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Segori-dong, Gyongheung, St. Potonggang District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:addressEntity | addr-83fab385329e86cf4554e761da15530e9349a7d2 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:alias | Taesong Bank | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:alias | Choson Taesong Unhaeng | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:createdAt | 2010-12-23 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:id | b62be38548f41639fd1a75a29b94693c61b1d137 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:id | 2934ea8d3de9c6078c98470c42cffd72a1f7c564 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:id | b6ff2ad760d5319160dc6572cba48006d3967368 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:name | KOREA DAESONG BANK | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11286 | |||