Statements: Korea Kwangson Banking Corporation

Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrykpengiso9362_bicbic-KKBCKPP1
LegalEntity:countrykpun_sc_sanctionsunsc-6908518
Organization:countrykpengext_us_ofac_press_releasesNK-hwgUygWqiArxbAWvMx2Spa
LegalEntity:countrykpjpnjp_meti_euljp-eul-4c5d2e1b7d2cfe002768eb85eb94c85e3aae1451
Organization:countrykpbe_fod_sanctionseu-fsf-eu-3317-39
Company:countrykppermidpermid-5096757324
Company:countrykpkp_rusi_reportskprusi-39c995d8e4404c640df1efc1eec940d2863ac7db
LegalEntity:countrykpch_seco_sanctionsch-seco-33918
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-12452
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization:countrykpengus_ofac_sdnofac-11581
Organization:countrykpeu_fsfeu-fsf-eu-3317-39
LegalEntity:countryknengus_sam_exclusionsusgsa-s4mr3qbg5
LegalEntity:countrykptr_fcibtr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91
LegalEntity:countrykptw_shtctw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2
LegalEntity:countrykptw_shtctw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting