| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | North Korea | [sources] | |||
| City | Pyongyang | [sources] | |||
| Full address | C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District · C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District · C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang · C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea · C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [sources] | |||
| Region | Pyongchon District | [sources] | |||
| Street address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District · Saemaeul 1-Dong | [sources] | |||
| Summary | C/O Tanchon Commercial Bank | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
addr-f393f0d7b253993ae1a902e66c828a2cf7f57943 · addr-314cad95478cb7b23e17158e0f727325067eaf23 · addr-8aeb07309812313d27eaf4197d40abb7e7f199ea · addr-5d9fdec3f53db534e8b916f0db32b3e9ace0a28e · addr-860b9984f3d12a904c4c9492e44c8982e6348f9f · addr-59cd47127f0aeb2da2755860c4dce91ebf383186 · addr-63419b99d9e3bf877498c37b74751692b4858696 · addr-bc0ea2adf354af0e713d0685ed29f389170672db · addr-5d169ddfb5acf4c2b742e9b19323dc670e09da85 · addr-e10728ffe619dafe102b95710c871a17019a0ff1 · addr-d882dde0acf4be886bd4330ce55917d047c54f0b · addr-b7d346b289fb896055319cf70737064b4ef656caFor experts: raw data explorer
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No relationships to other entities found.