Statements: JINSONG JOINT BANK

Canonical ID: NK-HUaNweuQB4QV5BiGyoxxQM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrykpengus_ofac_sdnofac-23003
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750
LegalEntity:countrykpau_dfat_sanctionsau-dfat-6251-songhwa-joint-bank
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6hn42
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