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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | FTB Building, Jungsong-dong, Central District, Pyongyang | eng | us_ofac_sdn | ofac-15603 | |||
Organization:addressEntity | addr-d0aa4e3081e38150e8cbe90b788cd49358761ffd | us_ofac_sdn | ofac-15603 | ||||
Organization:alias | Korea Trade Bank | eng | us_ofac_sdn | ofac-15603 | |||
Organization:alias | Mooyokbank | eng | us_ofac_sdn | ofac-15603 | |||
Organization:alias | NORTH KOREA'S FOREIGN TRADE BANK | eng | us_ofac_sdn | ofac-15603 | |||
Organization:country | kp | us_ofac_sdn | ofac-15603 | ||||
Organization:id | 6d2bad270427211e9f35cb0efd540b00311aa831 | us_ofac_sdn | ofac-15603 | ||||
Organization:name | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | eng | us_ofac_sdn | ofac-15603 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-15603 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603 | us_ofac_sdn | ofac-15603 | ||||
Organization:swiftBic | FTBDKPPY | eng | us_ofac_sdn | ofac-15603 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-15603 | ||||