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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 Peoples Republic of Korea | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:createdAt | 2017-06-02 | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:id | 5dc9acea9aa4346ab7e5babd429bbe5cda4d83fb | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:name | KORYO BANK | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:notes | Koryo Bank operates in the financial services industry in the DPRKs economy and is associated with Office 38 and Office 39 of the KWP | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-157-koryo-bank | ||||