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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:alias | Koryo Global Trust Bank | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:alias | Koryo Global Credit Bank | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:alias | Daesong Credit Development Bank | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:id | 92837f1ac47687d0b41231e848c0e5b08f53161c | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1521 | ||||