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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Korea Changgwang Credit bank | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
Organization:alias | Changgwang Credit Bank | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
Organization:alias | CHANGGWANG CREDIT BANK | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
Company:alias | Korea Changgwang Credit Bank (조선창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | 端川商业银行 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Yongaksan Bank (용악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Korea Changgwang Credit Banking Corporation | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Changgwang Credit Bank (창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | 단천상업은행 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Lyongaksan Bank (룡악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:alias | Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | |||
LegalEntity:alias | Korea Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | |||
LegalEntity:alias | Danchon Commercial Bank | jpn | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | |||
Organization:alias | CHANGGWANG CREDIT BANK | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
Organization:alias | KOREA CHANGGWANG CREDIT BANK | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
Organization:alias | Changgwang Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Organization:alias | Korea Changgwang Credit bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
LegalEntity:alias | Korea Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:alias | Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:alias | Korea Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:alias | CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
Organization:alias | KOREA CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||