Statements: Daedong Credit Bank

Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAnsan-dong, Botongang Hotel, Pongchon, Pyongyangengus_ofac_sdnofac-16085
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyangengus_ofac_sdnofac-16085
Organization:addressEntityaddr-8f240160e568f1b74dce6368298939fe9c53b4e0engus_ofac_sdnofac-16085
Organization:addressEntityaddr-3020dd338972eeef77ded8487363ffc31ec93760engus_ofac_sdnofac-16085
Organization:aliasDAE-DONG CREDIT BANKengus_ofac_sdnofac-16085
Organization:aliasTAEDONG CREDIT BANKengus_ofac_sdnofac-16085
Organization:countrykpengus_ofac_sdnofac-16085
Organization:id236ab570b94994d2e3fccdc4f1aa0922b8d8ee69engus_ofac_sdnofac-16085
Organization:nameDAEDONG CREDIT BANKengus_ofac_sdnofac-16085
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-16085
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085engus_ofac_sdnofac-16085
Organization:swiftBicDCBKKPPYengus_ofac_sdnofac-16085
Organization:topicssanctionengus_ofac_sdnofac-16085
Organization:weakAliasDCBengus_ofac_sdnofac-16085
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting