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Canonical ID: NK-dLbq4w6dLhp83Ci7crZwdh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P'YO'NGCH'O'N DISTRICT, ANSAN 2-DONG, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
Organization:address | P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang | eng | us_ofac_sdn | ofac-48219 | |||
LegalEntity:address | P'YO'NGCH'O'N DISTRICT, ANSAN 2-DONG, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
Company:address | North Korea | permid | permid-5096756067 | ||||
LegalEntity:address | P'yo'ngch'o'n District, Ansan 2-dong Pyongyang Korea, North | tw_shtc | tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d | ||||
Organization:addressEntity | addr-1d6dbc60b9a742203bd39ca554d0709bf00146bb | eng | us_ofac_sdn | ofac-48219 | |||
LegalEntity:alias | MANDAL CREDIT BANK | tw_shtc | tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d | ||||
Organization:alias | Mandal Credit Bank | eng | us_ofac_sdn | ofac-48219 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-48219 | |||
Company:country | kp | kp_rusi_reports | kprusi-e4f4868865f4253e27515fbd2f9c4184c7ebc9fe | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
Company:country | kp | permid | permid-5096756067 | ||||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
Company:description | DPRK bank, whose representatives operate in China. Chinese authorities state "Currently, there are no branches or representative offices of the DPRK banks in China." | kp_rusi_reports | kprusi-e4f4868865f4253e27515fbd2f9c4184c7ebc9fe | ||||
Company:id | 4036e066cb72dc80c94a72c144a35b6a2b00175b | kp_rusi_reports | kprusi-e4f4868865f4253e27515fbd2f9c4184c7ebc9fe | ||||
LegalEntity:id | 182a4188a9580c5a02e63066bc75e9f1e9f7651f | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
Company:id | dc9521e28056e5d32b245291b4867efcb31c6423 | permid | permid-5096756067 | ||||
Organization:id | 7334099270dbb8902c38b66b26acc4abcfd378c3 | us_trade_csl | ofac-48219 | ||||
LegalEntity:id | 3c8427eb9d5b60323061c78ee85f8ff6b219cb5e | tw_shtc | tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d | ||||
LegalEntity:id | 1b89ee54261087b14cb1987b7c6757624ac6e24d | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
Company:id | 1db4150961395c6e4a63e074f655b4397bbb8ea6 | ext_us_ofac_press_releases | NK-dLbq4w6dLhp83Ci7crZwdh | ||||
Organization:id | 409c2b8b7b91ee01e2cdd4befd83dfa94b18de86 | eng | us_ofac_sdn | ofac-48219 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-48219 | |||
Organization:name | KOREA MANDAL CREDIT BANK | us_trade_csl | ofac-48219 | ||||
LegalEntity:name | KOREA MANDAL CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
Organization:name | Korea Mandal Credit Bank | eng | us_ofac_sdn | ofac-48219 | |||
Company:name | Korea Mandal Credit Bank | eng | ext_us_ofac_press_releases | NK-dLbq4w6dLhp83Ci7crZwdh | |||
Company:name | Korea Mandal Credit Bank | kp_rusi_reports | kprusi-e4f4868865f4253e27515fbd2f9c4184c7ebc9fe | ||||
LegalEntity:name | MANDAL CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
LegalEntity:name | KOREA MANDAL CREDIT BANK | tw_shtc | tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d | ||||
Company:name | Korea Mandal Credit Bank | permid | permid-5096756067 | ||||
LegalEntity:notes | (also MANDAL CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
LegalEntity:notes | (also KOREA MANDAL CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
Company:permId | 5096756067 | permid | permid-5096756067 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-48219 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48219 | eng | us_ofac_sdn | ofac-48219 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2751 | eng | ext_us_ofac_press_releases | NK-dLbq4w6dLhp83Ci7crZwdh | |||
Company:sourceUrl | https://permid.org/1-5096756067 | permid | permid-5096756067 | ||||
Company:status | Active | permid | permid-5096756067 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48219 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48219 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d | ||||
LegalEntity:uniqueEntityId | PZWXSHAJ8CY3 | eng | us_sam_exclusions | usgsa-s4mrvlj1l | |||
LegalEntity:uniqueEntityId | K9AEAB4HFRH1 | eng | us_sam_exclusions | usgsa-s4mrvjr82 | |||
Organization:weakAlias | KMCB | eng | us_ofac_sdn | ofac-48219 | |||
LegalEntity:weakAlias | KMCB | tw_shtc | tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d | ||||
Organization:weakAlias | Ansan | eng | us_ofac_sdn | ofac-48219 | |||
LegalEntity:weakAlias | ANSAN | tw_shtc | tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d | ||||