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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Daesong Credit Development Bank | il_wmd_sanctions | il-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e | ||||
Organization:alias | Koryo Global Credit Bank | il_wmd_sanctions | il-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e | ||||
Organization:alias | Koryo Global Trust Bank | il_wmd_sanctions | il-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e | ||||
LegalEntity:alias | Daesong Credit Development Bank | un_sc_sanctions | unsc-6908624 | ||||
LegalEntity:alias | Koryo Global Trust Bank | un_sc_sanctions | unsc-6908624 | ||||
LegalEntity:alias | Koryo Global Credit Bank | un_sc_sanctions | unsc-6908624 | ||||
LegalEntity:alias | Daesong Credit Development Bank | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:alias | Koryo Global Trust Bank | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:alias | Koryo Global Credit Bank | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:alias | Koryo Global Trust Bank | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:alias | Daesong Credit Development Bank | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:alias | Koryo Global Credit Bank | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:alias | Daesong Credit Development Bank | gb_hmt_sanctions | gb-hmt-13537 | ||||
LegalEntity:alias | Koryo Global Credit Bank | gb_hmt_sanctions | gb-hmt-13537 | ||||
LegalEntity:alias | Koryo Global Trust Bank | gb_hmt_sanctions | gb-hmt-13537 | ||||
Organization:alias | Daesong Credit Development Bank, | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||
Organization:alias | Koryo Global Credit Bank, | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||
Organization:alias | Koryo Global Trust Bank | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||
LegalEntity:alias | Daesong Credit Development Bank | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:alias | Koryo Global Credit Bank | ua_sfms_blacklist | ua-sfms-1521 | ||||
LegalEntity:alias | Koryo Global Trust Bank | ua_sfms_blacklist | ua-sfms-1521 | ||||
Organization:alias | Daesong Credit Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
Organization:alias | Koryo Global Trust Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
Organization:alias | Koryo Global Credit Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
LegalEntity:alias | Koryo Global Credit Bank | ru_fedsfm_wmd | ru-wmd-133-kpe-049 | ||||
LegalEntity:alias | Koryo Global Trust Bank | ru_fedsfm_wmd | ru-wmd-133-kpe-049 | ||||
LegalEntity:alias | Daesong Credit Development Bank | ru_fedsfm_wmd | ru-wmd-133-kpe-049 | ||||
LegalEntity:alias | Koryo Global Trust Bank | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:alias | Daesong Credit Development Bank | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:alias | Koryo Global Credit Bank | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
Organization:alias | Koryo Global Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
Organization:alias | Koryo Global Trust Bank | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
Organization:alias | Daesong Credit Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
Organization:alias | Daesong Credit Development Bank | qa_nctc_sanctions | qa-nctc-6908624-koryo-credit-development-bank | ||||
Organization:alias | KORYO CREDIT DEVELOPMENT BANK | ara | qa_nctc_sanctions | qa-nctc-6908624-koryo-credit-development-bank | |||
Organization:alias | Koryo Global Credit Bank | eng | us_ofac_sdn | ofac-20569 | |||
Organization:alias | Koryo Global Trust Bank | eng | us_ofac_sdn | ofac-20569 | |||
Organization:alias | Daesong Credit Development Bank | eng | us_ofac_sdn | ofac-20569 | |||
Company:alias | Koryo Global Trust Bank | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:alias | Daesong Credit Development Bank | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:alias | Korea Credit Investment Company | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:alias | 조선신용투자회사 | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:alias | 대성신용개발은행 | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:alias | 고려신용개발은행 | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:alias | Koryo-Global Credit Bank | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||