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Canonical ID: ofac-56037 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-56037 | |||
Organization:addressEntity | addr-a764d29a2a8a0f860cc39fbeb2bcce0a5418d627 | eng | us_ofac_sdn | ofac-56037 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-56037 | |||
Organization:id | 0c510e0a4efb0a35cec2e460965adb279cd18fd2 | eng | us_ofac_sdn | ofac-56037 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-56037 | |||
Organization:name | Ryujong Credit Bank | eng | us_ofac_sdn | ofac-56037 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-56037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56037 | eng | us_ofac_sdn | ofac-56037 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56037 | |||