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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:addressEntity | addr-22dd3e4bff5d1154971a1afc333bddf13750c8be | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:id | 1eab2a280b42e09635ad49b213aa7898fdbd1c66 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:name | KORYO BANK | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:notes | Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||