Statements: Korea Daesong Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4105-82
Organization:countrykpengus_ofac_sdnofac-12312
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0147
Company:countrykppermidpermid-4296017399
Organization:countrykpeu_fsfeu-fsf-eu-4105-82
LegalEntity:countrykpjpnjp_meti_euljp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583
LegalEntity:countrykpun_sc_sanctionsunsc-6908552
LegalEntity:countrykpch_seco_sanctionsch-seco-35557
Organization:countrykpengiso9362_bicbic-KDBKKPP1
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11286
LegalEntity:countrykptr_fcibtr-fcib-a7c18132b430f7069cd77e532890d0496e970af0
Company:countrykpkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3rhn4
LegalEntity:countrykptw_shtctw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0
LegalEntity:countrykptw_shtctw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686
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