Canonical ID: NK-c4TJHxtjJsxnAyUioQHtfv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dalian | eng | us_ofac_sdn | ofac-23006 | |||
Organization:addressEntity | addr-ffbfa54dd0716693be6ef0753150bf2adcd4de34 | us_ofac_sdn | ofac-23006 | ||||
Organization:country | kp | us_ofac_sdn | ofac-23006 | ||||
Organization:country | cn | us_ofac_sdn | ofac-23006 | ||||
Organization:id | aeb2e377e44d7cff349a99743e046b85c167fa2b | us_ofac_sdn | ofac-23006 | ||||
Organization:name | JINMYONG JOINT BANK | eng | us_ofac_sdn | ofac-23006 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23006 | us_ofac_sdn | ofac-23006 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23006 | ||||