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TANCHON COMMERCIAL BANK

Sanctioned entity
TypeOrganization[sources]
NameTANCHON COMMERCIAL BANK[sources]
AliasCHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressSaemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea[sources]
Last changeLast processedFirst seen

Descriptions

Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations276

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance


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