Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:address | Saemul 1-Dong Pyongchon District, Pyongyang | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:addressEntity | addr-be1a7baa37beb03ead5dc9f3dabb0b87d6424ff4 | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:country | kp | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:id | 37e7a323423cc240a06afa57148aacd322d54498 | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:name | TANCHON COMMERCIAL BANK | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:previousName | KOREA CHANGGWANG CREDIT BANK | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:previousName | CHANGGWANG CREDIT BANK | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 | eng | us_ofac_sdn | ofac-9346 | ||||
| NK-ZbecvPDnoexDb4NGg9gY4W | Organization:topics | sanction | eng | us_ofac_sdn | ofac-9346 | ||||