Statements: Foreign Trade Bank

Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5001108036permidpermid-5001108036
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-koreakp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bankkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603engus_ofac_sdnofac-15603
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343frafr_tresor_gels_avoirfr-ga-2343
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