Statements: Ryugyong Commercial Bank

Canonical ID: NK-SXNBVz3cJXgwYkjqaL9xAp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2024-06-14
`LegalEntity:id`	0e862a861ca2aa022cc2c538d9cf7d729171657d	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2025-12-29
`LegalEntity:name`	RYUGYONG COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2024-06-14
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2025-12-29
`LegalEntity:uniqueEntityId`	W93HFSK2RAW5	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2024-12-03