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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 | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:addressEntity | addr-a07362acfd1d532c7244d0ced1df18000027d0ed | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:createdAt | 2017-06-05 | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:id | a2581ff6d1ac9ce136f2a65744853e7fb4961c74 | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:name | KORYO BANK | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13486 | |||