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C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea

TypeAddress[sources]
CountryNorth Korea[sources]
CityPyongyang[sources]
Full addressC/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 · 1 more...[sources]
RegionPyongchon District[sources]
Street addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District · Saemaeul 1-Dong[sources]
SummaryC/O Tanchon Commercial Bank[sources]
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Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: addr-f393f0d7b253993ae1a902e66c828a2cf7f57943 · addr-314cad95478cb7b23e17158e0f727325067eaf23 · addr-8aeb07309812313d27eaf4197d40abb7e7f199ea · addr-5d9fdec3f53db534e8b916f0db32b3e9ace0a28e · addr-860b9984f3d12a904c4c9492e44c8982e6348f9f · addr-59cd47127f0aeb2da2755860c4dce91ebf383186 · addr-63419b99d9e3bf877498c37b74751692b4858696 · addr-bc0ea2adf354af0e713d0685ed29f389170672db · addr-5d169ddfb5acf4c2b742e9b19323dc670e09da85 · addr-e10728ffe619dafe102b95710c871a17019a0ff1 · addr-d882dde0acf4be886bd4330ce55917d047c54f0b · addr-b7d346b289fb896055319cf70737064b4ef656ca

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