Statements: North East Asia Bank

Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHAEBANGSAN-DONG PYONGYANG 114 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-NEABKPP1
LegalEntity:address北朝鮮平壌特別市中区域解放山洞jpnjp_mof_sanctionsja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
LegalEntity:addressHaebangsan-dong, Central District Pyongyang Korea, Northtw_shtctw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485
Organization:addressNORTH EAST ASIA BANK HAEBANGSAN - DONG CENTRAL DISTRICT PYONGYANG 114 PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-NEABKPP1
Company:addressNorth Koreapermidpermid-5074698314
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
LegalEntity:addressHAEBANGSAN-DONG, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5ctj5
Organization:addressHaebangsan-dong, Central District, Pyongyangengus_ofac_sdnofac-20568
LegalEntity:addressHAEBANGSAN-DONG, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5cscg
Organization:addressEntityaddr-4a4c04ade70c7645b7a06a17fe97e7ee32429ae4engus_ofac_sdnofac-20568
LegalEntity:addressEntityaddr-35365aef4d979fdaee93656e041cfea9ff432ca9jpnjp_mof_sanctionsja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
Company:alias동북아시아은행kp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5ctj5
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5cscg
Organization:countrykpengiso9362_bicbic-NEABKPP1
Organization:countrykpengus_ofac_sdnofac-20568
Company:countrykpkp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
LegalEntity:countrykptw_shtctw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485
Company:countrykppermidpermid-5074698314
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cscg
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctj5
Organization:createdAt2017-03-18engiso9362_bicbic-NEABKPP1
Company:descriptionNorth Korean bank associated with the Korea National Insurance Corporation (KPe.048).kp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
Company:idb927f73464f9431ab999ee7fa72552b623b1ba27kp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
Organization:idc49da4d421a59b99d31da3c4dbbb8fe7290af0c7us_trade_cslofac-20568
Organization:id03cab993251035bc3d7104e2f7af19cc4418cb04engus_ofac_sdnofac-20568
Organization:id9e496721cd6f12cc59df3d63577b6a46f3f6aaabengiso9362_bicbic-NEABKPP1
LegalEntity:idff7644358a3f61c55f85e2eca7966a951f739a5cengus_sam_exclusionsusgsa-s4mr5cscg
LegalEntity:ida470f768ebd24cdffb512e32a0e6b4ffa812046cjpnjp_mof_sanctionsja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
LegalEntity:idaa6b9fe6acd289a0c63b6fc8a46d70152b2675f3tw_shtctw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485
LegalEntity:id1aade797a5ff674a3b2cbf10fcd4a4b4a57948ecengus_sam_exclusionsusgsa-s4mr5ctj5
Company:idadd7eb3e3aa78af0472ebd278ec18c39f2ecd42bpermidpermid-5074698314
Company:jurisdictionkppermidpermid-5074698314
Organization:modifiedAt2017-03-18engiso9362_bicbic-NEABKPP1
Organization:nameNORTH EAST ASIA BANKengiso9362_bicbic-NEABKPP1
LegalEntity:nameノース・イースト・アジア・バンクjpnjp_mof_sanctionsja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
LegalEntity:nameNorth East Asia Bankengjp_mof_sanctionsja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
Organization:nameNORTH EAST ASIA BANKus_trade_cslofac-20568
Company:nameNorth East Asia Bankkp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
LegalEntity:nameNORTH EAST ASIA BANKtw_shtctw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485
LegalEntity:nameNORTH EAST ASIA BANKengus_sam_exclusionsusgsa-s4mr5cscg
LegalEntity:nameNORTH EAST ASIA BANKengus_sam_exclusionsusgsa-s4mr5ctj5
Company:nameNorth East Asia Bankpermidpermid-5074698314
Organization:nameNorth East Asia Bankengus_ofac_sdnofac-20568
LegalEntity:notesSWIFT/BIC：NEABKPPYjpnjp_mof_sanctionsja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
Organization:notesall offices worldwideengus_ofac_sdnofac-20568
Company:permId5074698314permidpermid-5074698314
Organization:programIdUS-NKengus_ofac_sdnofac-20568
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/north-east-asia-bankkp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20568engus_ofac_sdnofac-20568
Company:sourceUrl https://permid.org/1-5074698314permidpermid-5074698314
Company:statusActivepermidpermid-5074698314
Company:swiftBicNEABKPPYkp_rusi_reportskprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
Organization:swiftBicNEABKPP1engiso9362_bicbic-NEABKPP1
Organization:swiftBicNEABKPPYengus_ofac_sdnofac-20568
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctj5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cscg
Organization:topicsfin.bankengiso9362_bicbic-NEABKPP1
LegalEntity:topicsexport.controltw_shtctw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485
Organization:topicssanctionus_trade_cslofac-20568
Organization:topicssanctionengus_ofac_sdnofac-20568
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
LegalEntity:uniqueEntityIdZHXHRLBH2QN9engus_sam_exclusionsusgsa-s4mr5ctj5
LegalEntity:uniqueEntityIdFJ6FX8LH5QV7engus_sam_exclusionsusgsa-s4mr5cscg
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