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Canonical ID: NK-6EKRRzybwoAuPWKmX2zRnr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Jae-il Shinyong Unhaeng | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | First Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | 제일신용은행 | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | Cheil Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | Kyongyong Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | DPRK First Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | Jeil Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:alias | First Trust Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:alias | First Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:alias | Kyongyong Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:alias | Jeil Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Organization:alias | FIRST CREDIT BANK | eng | us_ofac_sdn | ofac-22985 | |||