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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Koryo Bank Building, Pulgun Street, Pyongyang | eng | us_ofac_sdn | ofac-20572 | |||
Organization:addressEntity | addr-64f0b4e3ea0f5bd989abbd8bcdb0533310065379 | eng | us_ofac_sdn | ofac-20572 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-20572 | |||
Organization:id | feb8af9bf3e7a38e1f5b2a1277f0a4cdbac509ae | eng | us_ofac_sdn | ofac-20572 | |||
Organization:name | Koryo Bank | eng | us_ofac_sdn | ofac-20572 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-20572 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-20572 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20572 | eng | us_ofac_sdn | ofac-20572 | |||
Organization:swiftBic | KORBKPPY | eng | us_ofac_sdn | ofac-20572 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20572 | |||