Statements: Korea Daesong Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-cf4bb468bd3d2c8a271d317b8722dd6584364e5a`		ch_seco_sanctions	`ch-seco-35557`	2023-07-26
`LegalEntity:addressEntity`	`addr-83fab385329e86cf4554e761da15530e9349a7d2`	eng	gb_hmt_sanctions	`gb-hmt-11286`	2023-04-20
`Organization:addressEntity`	`addr-97431aa97562d8d00a14d6fee3fa02083e583f88`		be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-07-27
`Organization:addressEntity`	`addr-e1404ed881a5909e0614fe87fe0192595b4b5462`	eng	us_ofac_sdn	`ofac-12312`	2023-11-02
`Organization:addressEntity`	`addr-a9369a05fc6f82915a406ae9f5ab4cb47d24faa2`	jpn	jp_mof_sanctions	`ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07`	2023-04-20
`LegalEntity:addressEntity`	`addr-a9369a05fc6f82915a406ae9f5ab4cb47d24faa2`	jpn	jp_mof_sanctions	`ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1`	2023-04-20
`Organization:addressEntity`	`addr-97431aa97562d8d00a14d6fee3fa02083e583f88`		eu_fsf	`eu-fsf-eu-4105-82`	2023-07-26
`LegalEntity:addressEntity`	`addr-ed820f05ca4e4da30d0441d82e3df35534e5b488`		un_sc_sanctions	`unsc-6908552`	2023-07-26
`LegalEntity:addressEntity`	`addr-69f37c179603dc1bde8b4e5cdd6f21d395233d3f`		au_dfat_sanctions	`au-dfat-3212-korea-daesong-bank`	2023-04-20