Statements: Korea Daesong Bank

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic Peoples Republic of Korea	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29
`LegalEntity:alias`	Taesong Bank	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29
`LegalEntity:alias`	Choson Taesong Unhaeng	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29
`LegalEntity:createdAt`	2016-11-30	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29
`LegalEntity:id`	b31318cb539d87f8d65fc7f6710ca03d1b068244	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29
`LegalEntity:name`	KOREA DAESONG BANK	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29
`LegalEntity:notes`	Daesong Bank is owned and controlled by Office 39 of the Korea Workers Party. SWIFT/BIC: KDBKKPPY	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-134-korea-daesong-bank`	2024-10-29