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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, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:addressEntity | addr-ed820f05ca4e4da30d0441d82e3df35534e5b488 | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:alias | Choson Taesong Unhaeng | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:alias | Taesong Bank | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:id | 941741e15f1f4cc3b975a2e4e6621ac1db9948f5 | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:name | KOREA DAESONG BANK | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908552 | ||||