Statements: Ryugyong Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChanggwang Hotel, 5th Floor, Pyongyangkp_rusi_reportskprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770
Company:addressDandong, Chinakp_rusi_reportskprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770
Company:addressRyenhoa-Dong Changwang Foreign House, #05-24, Central District Pyongyang DPR of Koreakp_rusi_reportskprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770
Company:addressChanggwang Hotel, 5th Floor, Beijing, Chinakp_rusi_reportskprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770
LegalEntity:addressKorea, Northtw_shtctw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a
LegalEntity:addressBeijing Chinatw_shtctw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a
LegalEntity:addressDandong Chinatw_shtctw-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jpnjp_mof_sanctionsja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052
Organization:addressDandongengus_ofac_sdnofac-23005
Organization:addressBeijingengus_ofac_sdnofac-23005
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