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Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:addressEntity | addr-05e8b1e94cc0e661368f3b438968060ec02474d9 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:addressEntity | addr-a26bf07ae5c1a385090edc252a4e5ec7db39df12 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:id | f5ef69fc581c4b2fa86c1a39e54dedf58852d8ba | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:id | e19b580cac920682802251e5e6f554bb3dc8f1a5 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:name | Taedong Credit Bank | eng | be_fod_sanctions | eu-fsf-eu-4199-48 | |||
Organization:name | DCB | eng | be_fod_sanctions | eu-fsf-eu-4199-48 | |||
Organization:name | Daedong Credit Bank | eng | be_fod_sanctions | eu-fsf-eu-4199-48 | |||
Organization:name | Dae-Dong Credit Bank | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:name | Taedong Credit Bank | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:name | DCB | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:name | Daedong Credit Bank | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:name | Dae-Dong Credit Bank | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:notes | Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:notes | Daedong Credit Bank | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:notes | (Date of UN designation: 2016-03-02) (Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.) | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:swiftBic | DCBKKPPY | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:swiftBic | DCBKKPPY | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||