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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:addressSaemul 1-Dong Pyongchon District, Pyongyangengus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressSaemul 1-Dong Pyongchon District, Pyongyang, DPRKua_sfms_blacklistua-sfms-1067
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressSaemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1464
NK-ZbecvPDnoexDb4NGg9gY4WCompany:addressNorth Koreapermidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressEntityaddr-fe2b09c4fc2a03f79e60fa877da68e9c6d6b9fb0au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressEntityaddr-a50596c6bd7a713991c5b42b02d32fff0507c51djpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressEntityaddr-14e46d9d5d32abd39788c87c61a60a93988b978dun_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressEntityaddr-575eabe62b28060e004c9db9cdfcc4d168714929ru_fedsfm_wmdru-wmd-87-kpe-003
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:addressEntityaddr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4ebe_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressEntityaddr-451fc5127a8592b826fd811d5500fbb2f8fc6adech_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:addressEntityaddr-fd9fbd0c3d07b3e67f567eab6476342a5746c935frafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:addressEntityaddr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4eeu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:addressEntityaddr-be1a7baa37beb03ead5dc9f3dabb0b87d6424ff4engus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:addressEntityaddr-293b4c4941063d3ca04753db7f8b6df4636e1876gb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasChanggwang Credit Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasCHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasKOREA CHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasKorea Changgwang Credit Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:aliasKorea Changgwang Credit bankfrafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:aliasChanggwang Credit Bankfrafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:aliasCHANGGWANG CREDIT BANKqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:aliasمصرف تانتشون التجاريaraqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:aliasTANCHON COMMERCIAL BANKengqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasChanggwang Credit Bankgb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasKorea Changgwang Credit Bankgb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasCHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1464
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:aliasKOREA CHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1464
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:countrykpengus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:countrykpeu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:countrykpch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WCompany:countrykppermidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:countrykpun_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:countrykpus_trade_csltrade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:createdAt2009gb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-1067
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1464
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:createdAt2009-04-24un_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:createdAt2009-04-27au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:id4731aa292874297afff15459781ee47679b73ff1ch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:idb0646f8415e06753da24421a731c9df6bc3fd7d3gb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:id25a41332cad6b93b3e0f6748cbc91466f1e7367dgb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:id4dc3cce60bdb56e3150dab76516bb50c25747088un_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:idccb2ca9c1bdc032281168b96e021983d73ba9b2fmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:idcbd5679930850ecfa77eb527381ef1225537d62cau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:id54ab6c9f3c3ecaa2831adc8805ae6794e70a6b9ceu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:iddf1c4e2ff200dceabb44e4fa712f3d1ef6f72e50us_trade_cslofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:idc905ae805908240fc704b53d814bf6525b1e9fedus_trade_csltrade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:id8c415875bbeed1c148877ef9591eedcecf8f056djpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:id57430161a6137997fe8d8a9304d847cf28b69f2djpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WCompany:idd293f1d9f63887454ea67599ba08298dd7f4a3e3permidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:id65932af1a41170ec207e2ee6559fecccd3b4d828ua_sfms_blacklistua-sfms-1067
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:ide8b83492e4519e8d779df424740e4e4bbef32d49ua_sfms_blacklistua-sfms-1464
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:idru-wmd-87-kpe-003ru_fedsfm_wmdru-wmd-87-kpe-003
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:id37e7a323423cc240a06afa57148aacd322d54498engus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:idbf84e2273cd385ec955e9c17877dbfbc7bc7b8aagb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:id9f829dc2cc6c8edc05756d53a2272b079388f5c3frafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:id9d0792a10b27761887940483dcb17b027c5f74ccqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:idef0c137b9ade32d40e830ed76da8459ae01bb9bdbe_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTanchon Commercial Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTANCHON COMMERICAL BANKua_sfms_blacklistua-sfms-1464
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTanchon Commercial Bankgb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameKOREA CHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameTANCHON COMMERCIAL BANKengus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameTanchon Commercial Bankbe_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameCHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTANCHON COMMERCIAL BANKun_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTANCHON COMMERCIAL BANKmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameタンチョン・コマーシャル・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTanchon Commercial Bankengjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTanchon Commercial Bankus_trade_csltrade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameTANCHON COMMERCIAL BANKus_trade_cslofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameCHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameKOREA CHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameTanchon Commercial Bankeu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameTANCHON COMMERCIAL BANKengqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameمصرف تانتشون التجاريaraqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTanchon Commercial Bankch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:nameTanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTANCHON COMMERCIAL BANKru_fedsfm_wmdru-wmd-87-kpe-003
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameКОММЕРЧЕСКИЙ БАНК «ТАНЧОН»ru_fedsfm_wmdru-wmd-87-kpe-003
NK-ZbecvPDnoexDb4NGg9gY4WCompany:nameTANCHON COMMERCIAL BANKpermidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:nameTANCHON COMMERCIAL BANKua_sfms_blacklistua-sfms-1067
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesГлавное финансовое учреждение КНДР в сфере купли-продажи обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.ru_fedsfm_wmdru-wmd-87-kpe-003
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:notes（旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.un_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.gb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesKorea Changgwang Credit Bank, Changgwang Credit Bankjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesコリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.ch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:notesprincipale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.frafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WCompany:permId4297253059permidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:previousNameCHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:previousNameChanggwang Credit Bankch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:previousNameKorea Changgwang Credit Bankch_seco_sanctionsch-seco-3596
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