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: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