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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tanchon Commercial Bank | [sources] | |||
| Other name | Changgwang Credit Bank (창광신용은행) · Korea Changgwang Credit Bank (조선창광신용은행) · Korea Changgwang Credit Banking Corporation · Lyongaksan Bank (룡악산은행) · Yongaksan Bank (용악산은행) · 2 more... | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Registration number | not available | [sources] | |||
| Description | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | [sources] | |||
| ID Number | BIC: CCBHKPPYXXX | [sources] | |||
| Address | Pyongyang, North Korea · Saemul 1-Dong Pyongchon District, Pyongyang, North Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last changed | Last checked | First seen | |||
Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Tong My'ong | President | - | - | |
| Jon Myong Guk | Representative based in Syria and Lebanon | - | - | |
| Kim Jung Jong | Representative in Vietnam | - | - | |
| Ko Tae Hun | Former Representative · Official | - | - | |
| Kim Kwang Il | Representative | - | - | |
| Kim Tong Ho | Representative in Vietnam | - | - | |
| Ra Ky'ong Su | Representative | - | - | |
| Choe Song Il | Representative in Vietnam | - | - | |
| Mun Cho'ng Ch'o'l | Representative | - | - | |
| Jang Bom Su | Representative based in Syria and Lebanon | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hong Kong Electronics | Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank | - | - | |
| Amroggang Development Banking Corporation | Associated | - | - | |
| Korea Kwangson Banking Corporation | Provider of financial services, including the facilitated transfer of KOMID-related funds | - | - | |
| Namchongang Trading Corporation | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation | Tanchon Commercial Bank is the financial arm of Korea Mining Development Trading Corporation (KOMID; KPe.001) | - | - | |
| Second Economic Committee (DPRK) | Tanchon Commercial Bank is subordinate to the Second Economic Committee | - | - | |