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Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Segori-dong, Gyongheung St., Potonggang District, Pyongyang | eng | us_ofac_sdn | ofac-12312 | |||
Organization:addressEntity | addr-e1404ed881a5909e0614fe87fe0192595b4b5462 | eng | us_ofac_sdn | ofac-12312 | |||
Organization:alias | CHOSON TAESONG UNHAENG | eng | us_ofac_sdn | ofac-12312 | |||
Organization:alias | TAESONG BANK | eng | us_ofac_sdn | ofac-12312 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-12312 | |||
Organization:id | 54b044cff383ca4b048c161b3bb332fd2338c269 | eng | us_ofac_sdn | ofac-12312 | |||
Organization:name | KOREA DAESONG BANK | eng | us_ofac_sdn | ofac-12312 | |||
Organization:notes | PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com | eng | us_ofac_sdn | ofac-12312 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-12312 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12312 | eng | us_ofac_sdn | ofac-12312 | |||
Organization:swiftBic | KDBKKPPY | eng | us_ofac_sdn | ofac-12312 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12312 | |||