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Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haebangsan-dong, Central District, Pyongyang | eng | us_ofac_sdn | ofac-20568 | |||
Organization:addressEntity | addr-4a4c04ade70c7645b7a06a17fe97e7ee32429ae4 | eng | us_ofac_sdn | ofac-20568 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-20568 | |||
Organization:id | 03cab993251035bc3d7104e2f7af19cc4418cb04 | eng | us_ofac_sdn | ofac-20568 | |||
Organization:name | North East Asia Bank | eng | us_ofac_sdn | ofac-20568 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-20568 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-20568 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20568 | eng | us_ofac_sdn | ofac-20568 | |||
Organization:swiftBic | NEABKPPY | eng | us_ofac_sdn | ofac-20568 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20568 | |||