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Canonical ID: NK-ViycQ8ENfBqcbrqV2285Zk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | North Korea | permid | permid-4297253064 | ||||
LegalEntity:address | 北朝鮮平壌特別市平川区域井平洞 | jpn | jp_mof_sanctions | ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 | |||
LegalEntity:address | JONGPYONG-DONG, PYONG CHON DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn41 | |||
Organization:address | Jongpyong-Dong, Pyong Chon District, Pyongyang | eng | us_ofac_sdn | ofac-23002 | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-d86de28ec81b63c6d136112b4c999ef7b4bfe564 | ||||
LegalEntity:address | Jongpyong-Dong, Pyong Chon District Pyongyang Korea, North | tw_shtc | tw-shtc-76b5e1c9a637121ed8ce0760c5c98b56aabfae7f | ||||
Organization:addressEntity | addr-c392eca46de1cc88b30ef014ae76c5266dd7e2a1 | eng | us_ofac_sdn | ofac-23002 | |||
LegalEntity:addressEntity | addr-4dc9c45b33e157289554c6ef357f8cc37d8fe6b6 | jpn | jp_mof_sanctions | ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23002 | |||
Company:country | kp | kp_rusi_reports | kprusi-d86de28ec81b63c6d136112b4c999ef7b4bfe564 | ||||
Company:country | kp | permid | permid-4297253064 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn41 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-76b5e1c9a637121ed8ce0760c5c98b56aabfae7f | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn41 | |||
Company:description | North Korean bank, whose functions may now be performed by Korea National Development Bank. The UN Panel of Epxerts is uncertain if this entity is active. | kp_rusi_reports | kprusi-d86de28ec81b63c6d136112b4c999ef7b4bfe564 | ||||
Organization:id | 24036378e3d183804a6f2282a7744fdd8338a4c8 | eng | us_ofac_sdn | ofac-23002 | |||
LegalEntity:id | b277ae2d7a70d4da19a41ea52364ca006edda1b8 | eng | us_sam_exclusions | usgsa-s4mr6hn41 | |||
LegalEntity:id | 955900b933c09593560400ec58ff29520017ade0 | tw_shtc | tw-shtc-76b5e1c9a637121ed8ce0760c5c98b56aabfae7f | ||||
Company:id | 19e177f510cf79051b10b65e2f697cb55eda77d4 | permid | permid-4297253064 | ||||
Company:id | e2bd247a29539dbda78aeb64736442ef58d872b3 | kp_rusi_reports | kprusi-d86de28ec81b63c6d136112b4c999ef7b4bfe564 | ||||
Organization:id | 307a7994d96fe639de45b17f43769658372bff50 | us_trade_csl | ofac-23002 | ||||
LegalEntity:id | f2756493687aa0507d0e43341cbf6e0ea726f174 | jpn | jp_mof_sanctions | ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 | |||
LegalEntity:name | International Industrial Development Bank | eng | jp_mof_sanctions | ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 | |||
Company:name | INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK | permid | permid-4297253064 | ||||
Organization:name | INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK | eng | us_ofac_sdn | ofac-23002 | |||
Company:name | The International Industrial Development Bank | kp_rusi_reports | kprusi-d86de28ec81b63c6d136112b4c999ef7b4bfe564 | ||||
LegalEntity:name | インターナショナル・インダストリアル・デベロップメント・バンク | jpn | jp_mof_sanctions | ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 | |||
Organization:name | INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK | us_trade_csl | ofac-23002 | ||||
LegalEntity:name | INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK | tw_shtc | tw-shtc-76b5e1c9a637121ed8ce0760c5c98b56aabfae7f | ||||
LegalEntity:name | INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr6hn41 | |||
Company:permId | 4297253064 | permid | permid-4297253064 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23002 | |||
Company:sourceUrl | https://permid.org/1-4297253064 | permid | permid-4297253064 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23002 | eng | us_ofac_sdn | ofac-23002 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/the-international-industrial-development-bank | kp_rusi_reports | kprusi-d86de28ec81b63c6d136112b4c999ef7b4bfe564 | ||||
Company:status | Active | permid | permid-4297253064 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-76b5e1c9a637121ed8ce0760c5c98b56aabfae7f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23002 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn41 | |||
Organization:topics | sanction | us_trade_csl | ofac-23002 | ||||
LegalEntity:uniqueEntityId | D4TBH2YGK8N8 | eng | us_sam_exclusions | usgsa-s4mr6hn41 | |||