Statements: Koryo Credit Development Bank

Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYanggakdo International Hotel, RYUS, Pyongyangengus_ofac_sdnofac-20569
Organization:addressEntityaddr-801e7fa4deb2a634909babc950a072de210b0a21engus_ofac_sdnofac-20569
Organization:aliasKoryo Global Trust Bankengus_ofac_sdnofac-20569
Organization:aliasDaesong Credit Development Bankengus_ofac_sdnofac-20569
Organization:aliasKoryo Global Credit Bankengus_ofac_sdnofac-20569
Organization:countrykpengus_ofac_sdnofac-20569
Organization:id907f933896f4cf33ea13f60418fb41080a47670dengus_ofac_sdnofac-20569
Organization:nameKoryo Credit Development Bankengus_ofac_sdnofac-20569
Organization:notesall offices worldwideengus_ofac_sdnofac-20569
Organization:programIdUS-NKengus_ofac_sdnofac-20569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20569engus_ofac_sdnofac-20569
Organization:swiftBicKGCBKPPYengus_ofac_sdnofac-20569
Organization:topicssanctionengus_ofac_sdnofac-20569
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