{"raw_record_id":"132ef4ec-5185-41cb-8817-88c214dbb76c","external_id":"EU.4105.82","record_hash":"ca7cf5ce0846ba7cd90e0449c0ef413d463ae56795c87ad6847edae5c5f32eed","raw_record":{"address":{"city":"Pyongyang","place":"","poBox":"","region":"","street":"Segori-dong, Gyongheung St., Potonggang District","zipCode":"","logicalId":"1618","asAtListingTime":"false","countryIso2Code":"KP","regulationSummary":{"numberTitle":"2017/1509 (OJ L224)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN","regulationType":"repealing","publicationDate":"2017-08-31"},"countryDescription":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF","regulationLanguage":"en"},"logicalId":"5815","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"8412","wholeName":"Taesong Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1251/2010 (OJ L341)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF","regulationType":"amendment","publicationDate":"2010-12-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"8411","wholeName":"Choson Taesong Unhaeng","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1251/2010 (OJ L341)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF","regulationType":"amendment","publicationDate":"2010-12-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.","lastName":"","firstName":"","logicalId":"8410","wholeName":"Korea Daesong Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1509 (OJ L224)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN","regulationType":"repealing","publicationDate":"2017-08-31"},"regulationLanguage":"en"}],"regulation":{"logicalId":"107441","programme":"PRK","numberTitle":"2017/1509 (OJ L224)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN"},"regulationType":"repealing","publicationDate":"2017-08-31","organisationType":"council","entryIntoForceDate":"2017-09-01"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"KDBKKPPY","region":"","issuedBy":"","logicalId":"110329","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2016/2215 (OJ L334)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN","regulationType":"amendment","publicationDate":"2016-12-09"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"swiftbic","identificationTypeDescription":"SWIFT BIC"},"unitedNationId":"","designationDate":"2016-11-30","euReferenceNumber":"EU.4105.82","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}