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Canonical ID: NK-LUKxgWVdQDUUUQf35cRq7A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-56037 | |||
Organization:addressEntity | addr-a764d29a2a8a0f860cc39fbeb2bcce0a5418d627 | us_ofac_sdn | ofac-56037 | ||||
Organization:country | kp | us_ofac_sdn | ofac-56037 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-68a81ea68f5e0ff0a7929625aeeb7b264b1acecc | ||||
Company:country | kp | ext_us_ofac_press_releases | ofac-pr-68a81ea68f5e0ff0a7929625aeeb7b264b1acecc | ||||
Organization:id | 7d5304eb4ce8849582ce693d7c23768f1ec98cb8 | us_trade_csl | ofac-56037 | ||||
Organization:id | 24fb860f7f585ee799810dc6fc87dd3ecb85d925 | us_ofac_sdn | ofac-56037 | ||||
Company:id | 9e2d430b396d79b7449b45906979424d5d62bf5b | ext_us_ofac_press_releases | ofac-pr-68a81ea68f5e0ff0a7929625aeeb7b264b1acecc | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-56037 | |||
Company:name | Ryujong Credit Bank | eng | ext_us_ofac_press_releases | ofac-pr-68a81ea68f5e0ff0a7929625aeeb7b264b1acecc | |||
Organization:name | RYUJONG CREDIT BANK | us_trade_csl | ofac-56037 | ||||
Organization:name | Ryujong Credit Bank | eng | us_ofac_sdn | ofac-56037 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-56037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56037 | us_ofac_sdn | ofac-56037 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0302 | ext_us_ofac_press_releases | ofac-pr-68a81ea68f5e0ff0a7929625aeeb7b264b1acecc | ||||
Organization:topics | sanction | us_trade_csl | ofac-56037 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56037 | ||||