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Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | North East Asia Bank | kp_rusi_reports | kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be | ||||
Organization:name | NORTH EAST ASIA BANK | us_trade_csl | ofac-20568 | ||||
Organization:name | North East Asia Bank | eng | us_ofac_sdn | ofac-20568 | |||
LegalEntity:name | NORTH EAST ASIA BANK | eng | us_sam_exclusions | usgsa-s4mr5cscg | |||
LegalEntity:name | NORTH EAST ASIA BANK | eng | us_sam_exclusions | usgsa-s4mr5ctj5 | |||
Company:name | North East Asia Bank | permid | permid-5074698314 | ||||
LegalEntity:name | North East Asia Bank | eng | jp_mof_sanctions | ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381 | |||
LegalEntity:name | ノース・イースト・アジア・バンク | jpn | jp_mof_sanctions | ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381 | |||