Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK · TANCHON COMMERCIAL BANK · TANCHON COMMERICAL BANK · Tanchon Commercial Bank · 2 more... | [sources] | |||
Other name | CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank · Korea Changgwang Credit bank · 2 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 4297253059 | [sources] | |||
Previous name | CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank | [sources] | |||
Status | Active | [sources] | |||
Address | North Korea · Saemul 1-Dong Pyongchon District, Pyongyang · Saemul 1-Dong Pyongchon District, Pyongyang, DPRK · Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-fsf-eu-4189-47
· qa-nctc-690752-tanchon-commercial-bank
· ch-seco-3596
· fr-ga-2433
· NK-7NRooyLab28kyPaRKNieam
· au-dfat-1115-tanchon-commercial-bank
· ua-sfms-1067
· ua-sfms-1464
· ofac-9346
· ru-wmd-87-kpe-003
· unsc-690752
· trade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60
· gb-hmt-10894
· ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
· md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
· permid-4297253059
· trade-csl-dd95042fdd655f3d13eb4c828f9df024399383e9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KIM JUNG JONG | Acting for or on behalf of | - | - | |
Pu Ung Yu | Acting for or on behalf of | - | - | |
CHOE SONG IL | Acting for or on behalf of | - | - | |
KO TAE HUN | Acting for or on behalf of | - | - | |
JON MYONG GUK | Acting for or on behalf of | - | - | |
JANG BOM SU | Acting for or on behalf of | - | - | |
RI, Tong Hyok | Acting for or on behalf of | - | - | |
KIM TONG MY’ONG | Acting for or on behalf of | - | - | |
Kyong-Su RA | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KIM KWANG-IL | related-to | - | - | |
RA KY'ONG-SU | related-to | - | - | |
MUN CHO'NG-CH'O'L | related-to | - | - | |
KO TAE HUN | related-to | - | - |