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Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | KKBC | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:alias | Korea Kwangson Finance Company | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:alias | 조선광선은행 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Organization:alias | KKBC | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
LegalEntity:alias | KKBC | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
Organization:alias | KKBC | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
LegalEntity:alias | KKBC | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:alias | KKBC | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:alias | KKBC | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
Organization:alias | Border Trade Settlement Bank | eng | us_ofac_sdn | ofac-11581 | |||
Organization:alias | DPRK Border Trade Settlement Bank | eng | us_ofac_sdn | ofac-11581 | |||
Organization:alias | KKBC | eng | us_ofac_sdn | ofac-11581 | |||
Organization:alias | KKBC | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
LegalEntity:alias | Border Trade Settlement Bank | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
LegalEntity:alias | KKBC | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
LegalEntity:alias | BTSB | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
LegalEntity:alias | DPRK Border Trade Settlement Bank | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
LegalEntity:alias | KKBC | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:alias | DPRK BORDER TRADE SETTLEMENT BANK | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:alias | BORDER TRADE SETTLEMENT BANK | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:alias | KKBC | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:alias | BTSB | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
Organization:alias | KKBC | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:alias | KKBC | ua_sfms_blacklist | ua-sfms-1451 | ||||