Statements: Korea Mandal Credit Bank

Canonical ID: NK-dLbq4w6dLhp83Ci7crZwdh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP'yo'ngch'o'n District, Ansan 2-dong, Pyongyangengus_ofac_sdnofac-48219
Organization:addressEntityaddr-1d6dbc60b9a742203bd39ca554d0709bf00146bbengus_ofac_sdnofac-48219
Organization:aliasMandal Credit Bankengus_ofac_sdnofac-48219
Organization:countrykpengus_ofac_sdnofac-48219
Organization:id409c2b8b7b91ee01e2cdd4befd83dfa94b18de86engus_ofac_sdnofac-48219
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-48219
Organization:nameKorea Mandal Credit Bankengus_ofac_sdnofac-48219
Organization:programIdUS-NKengus_ofac_sdnofac-48219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48219engus_ofac_sdnofac-48219
Organization:topicssanctionengus_ofac_sdnofac-48219
Organization:weakAliasKMCBengus_ofac_sdnofac-48219
Organization:weakAliasAnsanengus_ofac_sdnofac-48219
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