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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Foreign Trade Bank of the Democratic People’s Republic of Korea | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
LegalEntity:alias | Korea Trading Bank | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
LegalEntity:alias | North Korea’s Foreign Trade Bank | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
LegalEntity:alias | FTB | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
LegalEntity:alias | Mooyokbank | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
Organization:alias | Korea Trading Bank | il_wmd_sanctions | il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda | ||||
Organization:alias | Mooyokbank | il_wmd_sanctions | il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda | ||||
LegalEntity:alias | Korea Trading Bank | ua_sfms_blacklist | ua-sfms-1519 | ||||
LegalEntity:alias | Mooyokbank | ua_sfms_blacklist | ua-sfms-1519 | ||||
LegalEntity:alias | Mooyokbank | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:alias | Korea Trading Bank | un_sc_sanctions | unsc-6908622 | ||||
Company:alias | 조선무역은행 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Myooyokbank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Foreign Trade Bank of the DPRK | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Korea Trade Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Mooyokbank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | 朝鲜贸易银行 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Korea Trading Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | 东大银行 | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:alias | F Bank | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
LegalEntity:alias | Mooyukeunhaeng | jpn | jp_meti_eul | jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d | |||
LegalEntity:alias | FTB | jpn | jp_meti_eul | jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d | |||
LegalEntity:alias | North Korea's Foreign Trade Bank | jpn | jp_meti_eul | jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d | |||
LegalEntity:alias | Mooyokbank | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Korea Trading Bank | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Mooyokbank | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:alias | Korea Trading Bank | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:alias | Korea Trading Bank | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
LegalEntity:alias | Mooyokbank | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
Organization:alias | Korea Trade Bank | eng | us_ofac_sdn | ofac-15603 | |||
Organization:alias | NORTH KOREA'S FOREIGN TRADE BANK | eng | us_ofac_sdn | ofac-15603 | |||
Organization:alias | Mooyokbank | eng | us_ofac_sdn | ofac-15603 | |||
Organization:alias | Korea Trading Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:alias | Mooyokbank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
LegalEntity:alias | Mooyokbank | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Korea Trading Bank | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
Organization:alias | FTB | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
Organization:alias | Korea Trading Bank | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
Organization:alias | Mooyokbank | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
LegalEntity:alias | Mooyokbank Korea Trading Bank | tr_fcib | tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315 | ||||
LegalEntity:alias | NORTH KOREA'S FOREIGN TRADE BANK | tw_shtc | tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8 | ||||
LegalEntity:alias | MOOYOKBANK | tw_shtc | tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8 | ||||
LegalEntity:alias | KOREA TRADE BANK | tw_shtc | tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8 | ||||
LegalEntity:alias | Mooyokbank | tw_shtc | tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b | ||||
LegalEntity:alias | Korea Trading Bank | tw_shtc | tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b | ||||
Organization:alias | Mooyokbank | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | ||||
Organization:alias | Mooyokbank, Korea Trading Bank | fra | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | |||