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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Mooyokbank, Korea Trading Bank | fra | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | |||
LegalEntity:alias | Mooyokbank | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:alias | Korea Trading Bank | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:alias | Mooyokbank | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Korea Trading Bank | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Korea Trading Bank | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:alias | Mooyokbank | ch_seco_sanctions | ch-seco-37021 | ||||
Company:alias | 朝鲜贸易银行 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Korea Trade Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Korea Trading Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Myooyokbank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Mooyokbank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | 조선무역은행 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Foreign Trade Bank of the DPRK | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
LegalEntity:alias | FTB | jpn | jp_meti_eul | jp-eul-a8a7f9516e88c6943cc0ebc264198c264a9036a3 | |||
LegalEntity:alias | Mooyukeunhaeng | jpn | jp_meti_eul | jp-eul-a8a7f9516e88c6943cc0ebc264198c264a9036a3 | |||
LegalEntity:alias | North Korea's Foreign Trade Bank | jpn | jp_meti_eul | jp-eul-a8a7f9516e88c6943cc0ebc264198c264a9036a3 | |||
LegalEntity:alias | Korea Trading Bank | gb_hmt_sanctions | gb-hmt-13536 | ||||
LegalEntity:alias | Mooyokbank | gb_hmt_sanctions | gb-hmt-13536 | ||||
LegalEntity:alias | Korea Trading Bank | ua_sfms_blacklist | ua-sfms-1519 | ||||
LegalEntity:alias | Mooyokbank | ua_sfms_blacklist | ua-sfms-1519 | ||||
Organization:alias | Mooyokbank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:alias | Korea Trading Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
LegalEntity:alias | NORTH KOREA'S FOREIGN TRADE BANK | eng | us_sam_exclusions | usgsa-s4mr486r7 | |||
Organization:alias | Mooyokbank | eng | us_ofac_sdn | ofac-15603 | |||
Organization:alias | NORTH KOREA'S FOREIGN TRADE BANK | eng | us_ofac_sdn | ofac-15603 | |||
Organization:alias | Korea Trade Bank | eng | us_ofac_sdn | ofac-15603 | |||
LegalEntity:alias | Korea Trading Bank | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Mooyokbank | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
Organization:alias | Mooyokbank | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | ||||
Organization:alias | FOREIGN TRADE BANK (FTB) | ara | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | |||
Organization:alias | FTB | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
Organization:alias | Mooyokbank | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
Organization:alias | Korea Trading Bank | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
LegalEntity:alias | Mooyokbank Korea Trading Bank | tr_fcib | tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315 | ||||