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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Foreign Trade Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:name | First Eastern Bank | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Organization:name | FOREIGN TRADE BANK OF THE D.P.R. OF KOREA | eng | iso9362_bic | bic-FTBDKPP1 | |||
Organization:name | FOREIGN TRADE BANK (FTB). | il_wmd_sanctions | il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda | ||||
LegalEntity:name | Foreign Trade Bank | eng | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | |||
Organization:name | FOREIGN TRADE BANK (FTB) | fra | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | |||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | md_terror_sanctions | md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 | ||||
Organization:name | Foreign Trade Bank | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:name | Korea Trading Bank | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:name | Mooyokbank | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:name | Foreign Trade Bank | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:name | Mooyokbank | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:name | Korea Trading Bank | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | ua_sfms_blacklist | ua-sfms-1519 | ||||
Organization:name | フォーリン・トレード・バンク | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:name | FOREIGN TRADE BANK | eng | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
Organization:name | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | us_trade_csl | ofac-15603 | ||||
Organization:name | Foreign Trade Bank | eu_fsf | eu-fsf-eu-4132-93 | ||||
Organization:name | Korea Trading Bank | eu_fsf | eu-fsf-eu-4132-93 | ||||
Organization:name | Mooyokbank | eu_fsf | eu-fsf-eu-4132-93 | ||||
Organization:name | FOREIGN TRADE BANK | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
Company:name | Foreign Trade Bank of the Democratic People's Republic of Korea | permid | permid-5001108036 | ||||
LegalEntity:name | DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB) | tr_fcib | tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315 | ||||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:name | Foreign Trade Bank (FTB) | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:name | Foreign Trade Bank (FTB) | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
Organization:name | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | eng | us_ofac_sdn | ofac-15603 | |||
Organization:name | FOREIGN TRADE BANK (FTB) | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
LegalEntity:name | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | tw_shtc | tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8 | ||||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | tw_shtc | tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b | ||||
LegalEntity:name | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | eng | us_sam_exclusions | usgsa-s4mr486r7 | |||
LegalEntity:name | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | eng | us_sam_exclusions | usgsa-s4mrvrpk1 | |||
LegalEntity:name | NORTH KOREA'S FOREIGN TRADE BANK | eng | us_sam_exclusions | usgsa-s4mr486r9 | |||
Organization:name | FOREIGN TRADE BANK (FTB) | ara | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | |||
LegalEntity:name | Foreign Trade Bank of the Democratic People's Republic of Korea | eng | jp_meti_eul | jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d | |||
LegalEntity:name | 貿易銀行 | jpn | jp_meti_eul | jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d | |||