Statements: Korea Daesong Bank

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:address`	Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea	il_wmd_sanctions	`il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4`	2024-10-25
`Organization:alias`	Taesong Bank	il_wmd_sanctions	`il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4`	2024-10-25
`Organization:alias`	Choson Taesong Unhaeng	il_wmd_sanctions	`il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4`	2024-10-25
`Organization:id`	1b9e8f0dff3c632e646ac49bc6c782a00882f889	il_wmd_sanctions	`il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4`	2024-10-25
`Organization:name`	KOREA DAESONG BANK	il_wmd_sanctions	`il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4`	2024-10-25
`Organization:notes`	Other information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY	il_wmd_sanctions	`il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4`	2024-10-25
`Organization:topics`	sanction	il_wmd_sanctions	`il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4`	2024-10-25