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Canonical ID: NK-SXNBVz3cJXgwYkjqaL9xAp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Changgwang Hotel, 5th Floor, Pyongyang | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:address | Changgwang Hotel, 5th Floor, Beijing, China | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Organization:address | Beijing | eng | us_ofac_sdn | ofac-23005 | |||
Organization:address | Dandong | eng | us_ofac_sdn | ofac-23005 | |||
Company:address | North Korea | permid | permid-5096927356 | ||||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Company:address | Ryenhoa-Dong Changwang Foreign House, #05-24, Central District Pyongyang DPR of Korea | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:address | Dandong, China | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:address | 北朝鮮；中華人民共和国北京市；中華人民共和国丹東市 | jpn | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
Organization:addressEntity | addr-4883f4777cb8729684a6a337457fbb3e8e26a2c5 | us_ofac_sdn | ofac-23005 | ||||
Organization:addressEntity | addr-f07d5ff0b5e77fcbee3432c61d7edcc546f4401d | us_ofac_sdn | ofac-23005 | ||||
LegalEntity:addressEntity | addr-35e21af13157269f7aed49dd6329ae7a3127b9c7 | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | ||||
Company:alias | 류상은행 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | 柳商银行 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | 柳京商业银行 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | Ryusang Bank | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | 류경상업은행 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hn44 | ||||
Company:country | kp | permid | permid-5096927356 | ||||
Company:country | cn | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Organization:country | cn | us_ofac_sdn | ofac-23005 | ||||
Organization:country | kp | us_ofac_sdn | ofac-23005 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn44 | ||||
Company:description | North Korean financial institution, which operates abroad. | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Organization:id | 6b8edf921b3b14cb0f2274d5dc5ab3973804caa1 | us_trade_csl | ofac-23005 | ||||
Organization:id | 9875ad3c807300a0393a7fc1a3bece81b16c8c21 | us_ofac_sdn | ofac-23005 | ||||
Company:id | 8540584b4fb22305e9ea88e86bc1eed43eca1718 | permid | permid-5096927356 | ||||
LegalEntity:id | a5dd1788d51ec3f779613e45db88e004289a8bb9 | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Company:id | fbd8e3fd69b431c4daca40f032c7e49b043ec318 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:id | 8514831fe18dd4d0c178261dedf177f3489ef34f | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | ||||
LegalEntity:id | 41aca6abb50d2fef5a2e1e6f0abba81b37515570 | us_sam_exclusions | usgsa-s4mr6hn44 | ||||
Organization:name | RYUGYONG COMMERCIAL BANK | us_trade_csl | ofac-23005 | ||||
LegalEntity:name | Ryugyong Commercial Bank | eng | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
LegalEntity:name | リュギョン・コマーシャル・バンク | jpn | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
Company:name | Ryugyong Commercial Bank | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:name | RYUGYONG COMMERCIAL BANK | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Company:name | Ryugyong Commercial Bank | permid | permid-5096927356 | ||||
Organization:name | RYUGYONG COMMERCIAL BANK | eng | us_ofac_sdn | ofac-23005 | |||
LegalEntity:name | RYUGYONG COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||
Company:permId | 5096927356 | permid | permid-5096927356 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23005 | |||
Company:sourceUrl | https://permid.org/1-5096927356 | permid | permid-5096927356 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/ryugyong-commercial-bank-card | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23005 | us_ofac_sdn | ofac-23005 | ||||
Company:status | Active | permid | permid-5096927356 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23005 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn44 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23005 | ||||
LegalEntity:uniqueEntityId | W93HFSK2RAW5 | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||