Statements: Korea Daesong Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1447
LegalEntity:aliasTaesong Bankua_sfms_blacklistua-sfms-1447
LegalEntity:aliasChoson Taesong Unhaengua_sfms_blacklistua-sfms-1447
LegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1447
LegalEntity:id1edaea1102a4fc07ef3c715d64394a5f379ee1efua_sfms_blacklistua-sfms-1447
LegalEntity:nameKOREA DAESONG BANKua_sfms_blacklistua-sfms-1447
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1447
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Raw data: Korea Daesong Bank - OpenSanctions