Statements: RYUGYONG COMMERCIAL BANK

Canonical ID: NK-SXNBVz3cJXgwYkjqaL9xAp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f5959de4c4b293de0439a8800d91aaf35731f0b6	jpn	jp_mof_sanctions	`ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052`	2023-04-20
`Organization:id`	6b8edf921b3b14cb0f2274d5dc5ab3973804caa1		us_trade_csl	`ofac-23005`	2024-05-07
`Organization:id`	71aec87fe2652295eea341a254d31a8f9ac2c710	eng	us_ofac_sdn	`ofac-23005`	2023-11-17
`LegalEntity:id`	694becb9139eea7126b2abdf32fdba38ae3e5f38	eng	us_sam_exclusions	`usgsa-s4mr6hn44`	2024-06-28