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Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang | eng | us_ofac_sdn | ofac-12696 | |||
Organization:addressEntity | addr-2d5e7d2a83b1e1e64cea6666e3d458395f8a3946 | eng | us_ofac_sdn | ofac-12696 | |||
Organization:alias | TONGBANG U'NHAENG | eng | us_ofac_sdn | ofac-12696 | |||
Organization:alias | DONGBANG BANK | eng | us_ofac_sdn | ofac-12696 | |||
Organization:alias | TONGBANG BANK | eng | us_ofac_sdn | ofac-12696 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-12696 | |||
Organization:id | fb31e7d4cb14d115bae22513026409ef7b9c4014 | eng | us_ofac_sdn | ofac-12696 | |||
Organization:name | BANK OF EAST LAND | eng | us_ofac_sdn | ofac-12696 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-12696 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696 | eng | us_ofac_sdn | ofac-12696 | |||
Organization:swiftBic | BOELKPPY | eng | us_ofac_sdn | ofac-12696 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12696 | |||