Canonical ID: NK-gvnfXiktwGwVuqDRMUbRBJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HAEBANGSAN HOTEL, JUNGSONG-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:id | b7ace04cc37d35dfe6b8f106478c9df252e1f89c | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:name | HANA BANKING CORPORATION LTD | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:uniqueEntityId | ZSWUHGRXGE97 | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||