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Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | SWIFT/BIC: KDBKKPPY | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
Organization:notes | PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com | eng | us_ofac_sdn | ofac-12312 | |||
Company:notes | Annex X (p. 63) of the UN Panel of Experts June 2012 report features Telex numbers 360230 and 37041 KDP KP; TGMS daesongbank. | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | un_sc_sanctions | unsc-6908552 | ||||
Organization:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0147 | |||
Organization:notes | Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity. | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:notes | Other information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | il_wmd_sanctions | il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4 | ||||
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 | ||||
Organization:notes | Adresse : Segori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191 | |||
LegalEntity:notes | (also KOREA DAESONG BANK, TAESONG BANK) | eng | us_sam_exclusions | usgsa-s4mr3rhn6 | |||
LegalEntity:notes | (also TAESONG BANK, CHOSON TAESONG UNHAENG) | eng | us_sam_exclusions | usgsa-s4mr3rhn4 | |||
LegalEntity:notes | (also KOREA DAESONG BANK, CHOSON TAESONG UNHAENG) | eng | us_sam_exclusions | usgsa-s4mr3rhn5 | |||
Organization:notes | Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity. | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:notes | Choson Taesong Unhaeng；Taesong Bank | jpn | jp_mof_sanctions | ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07 | |||
Organization:notes | チョソン・テソン・ウンハン；テソン・バンク | jpn | jp_mof_sanctions | ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07 | |||
Organization:notes | SWIFT/BIC：KDBKKPPY | jpn | jp_mof_sanctions | ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07 | |||
LegalEntity:notes | チョソン・テソン・ウンハン；テソン・バンク | jpn | jp_mof_sanctions | ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1 | |||
LegalEntity:notes | Choson Taesong Unhaeng; Taesong Bank | jpn | jp_mof_sanctions | ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1 | |||
LegalEntity:notes | SWIFT/BIC：KDBK KP PY | jpn | jp_mof_sanctions | ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1 | |||
Organization:notes | appartient au Bureau 39 du Parti des travaillleurs de Corée (une entité désignée) et est contrôlée par lui | fra | fr_tresor_gels_avoir | fr-ga-2360 | |||
LegalEntity:notes | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||