Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:alias | Taedong Credit Bank | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:alias | Dae-Dong Credit Bank | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:alias | DCB | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:id | 49b9cfcd4670308699ab005773cf4e183ef732c3 | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:name | DAEDONG CREDIT BANK (DCB) | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1443 | ||||