Statements: Jinmyong Joint Bank

Canonical ID: NK-c4TJHxtjJsxnAyUioQHtfv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDalianengus_ofac_sdnofac-23006
Organization:addressEntityaddr-ffbfa54dd0716693be6ef0753150bf2adcd4de34us_ofac_sdnofac-23006
Organization:countrykpus_ofac_sdnofac-23006
Organization:countrycnus_ofac_sdnofac-23006
Organization:idaeb2e377e44d7cff349a99743e046b85c167fa2bus_ofac_sdnofac-23006
Organization:nameJINMYONG JOINT BANKengus_ofac_sdnofac-23006
Organization:programIdUS-NKengus_ofac_sdnofac-23006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23006us_ofac_sdnofac-23006
Organization:topicssanctionus_ofac_sdnofac-23006
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