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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 16812df126de8ee8a08c8e13bbce6ac9ef511a3a | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:name | Koryo Bank | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:name | Banco Koryo | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:notes | (UN ID: KPe.045) (Date of UN designation: 2017-06-02) | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:notes | Koryo Bank operates in the financial services industry in North Korea's economy and is associated with Office 38 and Office 39 of the KWP | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||