Statements: Korea Daesong Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SEGORI-DONG, GYONGHEUNG ST. POTONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2024-06-14
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2024-06-14
`LegalEntity:createdAt`	2010-11-18	eng	us_sam_exclusions	`usgsa-s4mr3rhn6`	2024-06-14
`LegalEntity:createdAt`	2010-11-18	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2024-06-14
`LegalEntity:createdAt`	2010-11-18	eng	us_sam_exclusions	`usgsa-s4mr3rhn5`	2024-06-14
`LegalEntity:id`	855b133a1e5d90fd2ae099de8c29340d340478bb	eng	us_sam_exclusions	`usgsa-s4mr3rhn5`	2025-07-23
`LegalEntity:id`	4f51719fcf5ff342a9ef76135a5b3d3a9b5d0719	eng	us_sam_exclusions	`usgsa-s4mr3rhn6`	2025-07-23
`LegalEntity:id`	ac40fdbad968f9a9af8c1f93810a3c7e28cb0e86	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2025-07-23
`LegalEntity:name`	CHOSON TAESONG UNHAENG	eng	us_sam_exclusions	`usgsa-s4mr3rhn6`	2024-06-14
`LegalEntity:name`	TAESONG BANK	eng	us_sam_exclusions	`usgsa-s4mr3rhn5`	2024-06-14
`LegalEntity:name`	KOREA DAESONG BANK	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2024-06-14
`LegalEntity:notes`	(also TAESONG BANK, CHOSON TAESONG UNHAENG)	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2025-07-23
`LegalEntity:notes`	(also KOREA DAESONG BANK, TAESONG BANK)	eng	us_sam_exclusions	`usgsa-s4mr3rhn6`	2025-07-23
`LegalEntity:notes`	(also KOREA DAESONG BANK, CHOSON TAESONG UNHAENG)	eng	us_sam_exclusions	`usgsa-s4mr3rhn5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhn5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhn6`	2024-06-28
`LegalEntity:uniqueEntityId`	L33EZ4ZGNYL3	eng	us_sam_exclusions	`usgsa-s4mr3rhn4`	2024-12-03
`LegalEntity:uniqueEntityId`	HYSWPZ27SHU3	eng	us_sam_exclusions	`usgsa-s4mr3rhn5`	2024-12-03
`LegalEntity:uniqueEntityId`	XAUJQ2L9VTC1	eng	us_sam_exclusions	`usgsa-s4mr3rhn6`	2024-12-03

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