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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:alias | Koryo Global Trust Bank | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:alias | Koryo Global Credit Bank | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:alias | Daesong Credit Development Bank | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:id | 8e39c6ba861acbd458d745c650f3bbca99dbd8ec | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRKs economy. | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||