Statements: Korea Daesong Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2360
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4105-82
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12312engus_ofac_sdnofac-12312
Company:sourceUrl https://permid.org/1-4296017399permidpermid-4296017399
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-daesong-bank-choson-taesong-unhaeng-taesong-bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2360frafr_tresor_gels_avoirfr-ga-2360
Company:statusActivepermidpermid-4296017399
Company:swiftBicKDBKKPPYkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:swiftBicKDBKKPPYbe_fod_sanctionseu-fsf-eu-4105-82
Organization:swiftBicKDBKKPP1engiso9362_bicbic-KDBKKPP1
Organization:swiftBicKDBKKPPYfrafr_tresor_gels_avoirfr-ga-2360
Organization:swiftBicKDBKKPPYengus_ofac_sdnofac-12312
Organization:swiftBicKDBKKPPYeu_fsfeu-fsf-eu-4105-82
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1447
Organization:topicssanctionus_trade_cslofac-12312
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4105-82
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2360
LegalEntity:topicssanctionch_seco_sanctionsch-seco-35557
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908552
LegalEntity:topicssanctionza_fic_sanctionszafic-134-korea-daesong-bank
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhn5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhn6
LegalEntity:topicsexport.controltw_shtctw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
Organization:topicsfin.bankengiso9362_bicbic-KDBKKPP1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhn4
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
Organization:topicssanctioneu_fsfeu-fsf-eu-4105-82
Organization:topicssanctionil_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
LegalEntity:topicsexport.controltw_shtctw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686
LegalEntity:topicssanction.countertr_fcibtr-fcib-a7c18132b430f7069cd77e532890d0496e970af0
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11286
Organization:topicssanctionengus_ofac_sdnofac-12312
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0147
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
Organization:topicssanctionframc_fund_freezesmc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d
LegalEntity:uniqueEntityIdL33EZ4ZGNYL3engus_sam_exclusionsusgsa-s4mr3rhn4
LegalEntity:uniqueEntityIdXAUJQ2L9VTC1engus_sam_exclusionsusgsa-s4mr3rhn6
LegalEntity:uniqueEntityIdHYSWPZ27SHU3engus_sam_exclusionsusgsa-s4mr3rhn5
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting