Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | kp | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
Organization:id | df1c4e2ff200dceabb44e4fa712f3d1ef6f72e50 | us_trade_csl | ofac-9346 | ||||
LegalEntity:id | 57678cb69113960a8413997cd0254dd96c4d10bd | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
Organization:name | TANCHON COMMERCIAL BANK | us_trade_csl | ofac-9346 | ||||
LegalEntity:name | Tanchon Commercial Bank | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
Organization:topics | sanction | us_trade_csl | ofac-9346 |