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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Korea Changgwang Credit Bank (조선창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | 端川商业银行 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | 단천상업은행 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Korea Changgwang Credit Banking Corporation | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Yongaksan Bank (용악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Lyongaksan Bank (룡악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Changgwang Credit Bank (창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | ua_sfms_blacklist | ua-sfms-1464 | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | ua_sfms_blacklist | ua-sfms-1464 | ||||
Organization:alias | CHANGGWANG CREDIT BANK | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
Organization:alias | مصرف تانتشون التجاري | ara | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | |||
Organization:alias | TANCHON COMMERCIAL BANK | eng | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | |||
Organization:alias | Korea Changgwang Credit bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Organization:alias | Changgwang Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
LegalEntity:alias | Korea Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Changgwang Credit Bank | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:alias | Korea Changgwang Credit Bank | gb_hmt_sanctions | gb-hmt-10894 | ||||
Organization:alias | CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
Organization:alias | KOREA CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
LegalEntity:alias | Korea Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5 | |||
LegalEntity:alias | Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5 | |||
LegalEntity:alias | Danchon Commercial Bank | jpn | jp_meti_eul | jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5 | |||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
LegalEntity:alias | CHANGGWANG CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
Organization:alias | Korea Changgwang Credit bank | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | ||||
Organization:alias | Changgwang Credit Bank, | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | ||||