Statements: Korea Daesong Bank

Canonical ID: NK-6HMtL7SYiNKwpkewd8za2L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-daesong-bank-choson-taesong-unhaeng-taesong-bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12312engus_ofac_sdnofac-12312
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2360frafr_tresor_gels_avoirfr-ga-2360
Company:sourceUrl https://permid.org/1-4296017399permidpermid-4296017399
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