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Canonical ID: NK-SXNBVz3cJXgwYkjqaL9xAp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beijing | eng | us_ofac_sdn | ofac-23005 | |||
Organization:address | Dandong | eng | us_ofac_sdn | ofac-23005 | |||
Company:address | Ryenhoa-Dong Changwang Foreign House, #05-24, Central District Pyongyang DPR of Korea | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
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 | ||||
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 | |||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Company:address | Dandong, China | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Organization:addressEntity | addr-918e8a3d206b148c6fca00b4b99480d809e95b25 | eng | us_ofac_sdn | ofac-23005 | |||
LegalEntity:addressEntity | addr-35e21af13157269f7aed49dd6329ae7a3127b9c7 | jpn | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
Organization:addressEntity | addr-6762e5fa0bc2209fca099aa096471a7daa6f07e9 | eng | us_ofac_sdn | ofac-23005 | |||
Company:alias | 류상은행 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | 류경상업은행 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | 柳商银行 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | Ryusang Bank | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Company:alias | 柳京商业银行 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Company:country | cn | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23005 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23005 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||
Company:description | North Korean financial institution, which operates abroad. | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:id | a5dd1788d51ec3f779613e45db88e004289a8bb9 | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:id | 0790de33b6d728114578243c8fd19bec5646193f | jpn | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
Organization:id | 6b8edf921b3b14cb0f2274d5dc5ab3973804caa1 | us_trade_csl | ofac-23005 | ||||
Organization:id | b4cbaa53dd8994a52210d312e07e2c251e5d282b | eng | us_ofac_sdn | ofac-23005 | |||
Company:id | fbd8e3fd69b431c4daca40f032c7e49b043ec318 | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:id | 11f300a2d34e66e43fd8c99d362a3f6f4fbd41cb | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||
LegalEntity:name | Ryugyong Commercial Bank | eng | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
Company:name | Ryugyong Commercial Bank | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
LegalEntity:name | リュギョン・コマーシャル・バンク | jpn | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
Organization:name | RYUGYONG COMMERCIAL BANK | us_trade_csl | ofac-23005 | ||||
LegalEntity:name | RYUGYONG COMMERCIAL BANK | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:name | RYUGYONG COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||
Organization:name | RYUGYONG COMMERCIAL BANK | eng | us_ofac_sdn | ofac-23005 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23005 | eng | us_ofac_sdn | ofac-23005 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/ryugyong-commercial-bank-card | kp_rusi_reports | kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23005 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23005 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||
LegalEntity:uniqueEntityId | W93HFSK2RAW5 | eng | us_sam_exclusions | usgsa-s4mr6hn44 | |||