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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | KORYO BANK | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:name | KORYO BANK | md_terror_sanctions | md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 | ||||
Organization:name | Banco Koryo | spa | be_fod_sanctions | eu-fsf-eu-4130-66 | |||
Organization:name | Koryo Bank | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
LegalEntity:name | KORYO BANK | ua_sfms_blacklist | ua-sfms-1494 | ||||
Organization:name | Koryo Bank | eng | us_ofac_sdn | ofac-20572 | |||
LegalEntity:name | KORYO BANK | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
Organization:name | KORYO BANK | eng | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | |||
Organization:name | コリョ・バンク | jpn | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | |||
Organization:name | KORYO BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0170 | |||
LegalEntity:name | БАНК «КОРЁ» | ru_fedsfm_wmd | ru-wmd-129-kpe-045 | ||||
LegalEntity:name | KORYO BANK | ru_fedsfm_wmd | ru-wmd-129-kpe-045 | ||||
LegalEntity:name | KORYO BANK | za_fic_sanctions | zafic-157-koryo-bank | ||||
Organization:name | KORYO BANK | us_trade_csl | ofac-20572 | ||||
Organization:name | KORYO BANK | fra | fr_tresor_gels_avoir | fr-ga-2413 | |||
Organization:name | KORYO BANK | eng | qa_nctc_sanctions | qa-nctc-6908596-koryo-bank | |||
Organization:name | Koryo Bank | eu_fsf | eu-fsf-eu-4130-66 | ||||
Organization:name | Banco Koryo | spa | eu_fsf | eu-fsf-eu-4130-66 | |||
Organization:name | KORYO BANK | fra | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | |||
LegalEntity:name | KORYO BANK | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:name | Koryo Bank | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:name | KORYO BANK | gb_hmt_sanctions | gb-hmt-13486 | ||||
LegalEntity:name | KORYO BANK | eng | us_sam_exclusions | usgsa-s4mr5cscl | |||
Organization:name | KORYO BANK | il_wmd_sanctions | il-wmd-334aa744197ca28e717abfa7549facd13b002355 | ||||