Statements: Korea United Development Bank

Canonical ID: NK-2Qo8ydZ5zPR5Se5GidfVsG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idadd728b3052f3c0d4bd72d06cf813df7c2183a3bkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Organization:id82dc9d38d3e1f9fb23d5df2285d10a58ada7cd70mc_fund_freezesmc-freezes-6b0dd973c0640ac893692728a667be5de54ac516
LegalEntity:idb8b4d1d9f68c1657fbac86258c6a2d18133d4c90un_sc_sanctionsunsc-6908563
LegalEntity:id6a8f2ad758c9e3db80bda63b35dd857d043f4648md_terror_sanctionsmd-terr-a8653eada5a9fb5b4185946054df40539f360bc9
Company:idcf848635c8f216273397528dba47eefae72ae21bpermidpermid-5074663515
LegalEntity:idd90c0e4dd3654a48a1fce808dfbccc6ed2665181za_fic_sanctionszafic-152-korea-united-development-bank
Organization:id9514c7092bb2feb3725a491d140b50d66096129bus_trade_cslofac-19509
Organization:idf1c237f478b6bdfeff5c1b96644b1377508682f2fr_tresor_gels_avoirfr-ga-2407
Organization:id3566bb6c9f45343d10446f20bdfdc9ed4962e17eil_wmd_sanctionsil-wmd-92f7119d52a8e0c61f40952a4a66f657797fd345
LegalEntity:id5e31338b7e1d818677c06c0f0254a8078ca0f00dau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
LegalEntity:idc672daf6086ed71ef7b762eed14ae407c96806cfch_seco_sanctionsch-seco-35544
LegalEntity:id7314af2b88732ee8a021c0b2fbc385830cddea85gb_hmt_sanctionsgb-hmt-13425
LegalEntity:id8c825d49648f8bd69b8505c1124a8aedde4426f5ua_sfms_blacklistua-sfms-1456
Organization:id436e2ab5443816096d3e415ee95021128630dfdbus_ofac_sdnofac-19509
Organization:id1038fde9182b338e3641264ac748b38c5d2fbaebgb_fcdo_sanctionsgb-fcdo-dpr0165
Organization:id0450529536d32bcd045018df77f3e5620ec70f7bgb_fcdo_sanctionsgb-fcdo-dpr0165
Organization:id8380f53078d8745110a98f3f24ba0dbd887c49f1eu_fsfeu-fsf-eu-4103-55
Organization:idfec746bf0cb72702589525548a4e43a238a216b2be_fod_sanctionseu-fsf-eu-4103-55
LegalEntity:id139967078700cbb3e68604dfb7af6c80654c202bjp_meti_euljp-eul-993297b763d699902d352b93e3f7aa68b422a384
Organization:id78a3dabae145a6c18124b9e7ff5f30931bfe0dfbbe_fod_sanctionsbe-fod-68d35f95c048653e0a3da5c92d8c9c8154c34716
LegalEntity:id9b8282e5d6ce44a2f8dfd4d530dbe8ac9c8256d9tw_shtctw-shtc-afa2ac82524a101821e7d1bb962b7d1b166ff984
LegalEntity:id050622202a85edc428292644af93b4bcc806dbd7tw_shtctw-shtc-afa2ac82524a101821e7d1bb962b7d1b166ff984
Company:ide3a158f15ee7f0f61590a673e3367f042cef4237ext_us_ofac_press_releasesofac-pr-ebf78b205b905fc402205c56fb2cc57e37ac193d
LegalEntity:id10183225058ab38a18db8f1f186f75db22f3f502us_sam_exclusionsusgsa-s4mr509mh
Organization:idb3bb846e2dc7e2153f65b65bea01f14bea86e575qa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
Organization:id6b3d11a8b10ff3be9e45105d0c1b5dddea9deb52jp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
  • Previous
  • 1 - 26 of 26
  • Next
Raw data: Korea United Development Bank - OpenSanctions