Statements: North East Asia Bank

Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/north-east-asia-bank		kp_rusi_reports	`kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be`	2023-08-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20568	eng	us_ofac_sdn	`ofac-20568`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5074698314		permid	`permid-5074698314`	2024-03-14