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Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-24314 | ||||
Person:address | C/O Tanchon Commercial, Bank, Pyongyang, Kore Demokratik Halk Cumhuriyeti, Saemaeul 1-Dong, Pyongchon Bölgesi | tr_fcib | tr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5 | ||||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang | eng | us_ofac_sdn | ofac-15775 | |||
Person:address | s/c Tanchon Commercial Bank, Saemaeul 1-Dong, District de Pyongchon, Pyongyang : COREE DU NORD. | fra | mc_fund_freezes | mc-freezes-6d3461ce11981b102738d607fa007e35c192b82f | |||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_travel_bans | eu-tb-logical-7235 | ||||
Person:address | C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0247 | |||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | kp_rusi_reports | kprusi-ca892ed02e6566dcf2948a2c5bfe394a4c8b15e7 | ||||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690750 | ||||
Person:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr486jj | |||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4116-48 | ||||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4116-48 | ||||
Person:address | 北朝鮮平壌特別市平川地区セマウル１洞タンチョン・コマーシャル・バンク方 | jpn | jp_mof_sanctions | ja-mof-e037454e078671daacaa1ffea26631a6d387fd74 | |||
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People`s Republic of Korea | ua_sfms_blacklist | ua-sfms-1217 | ||||
Person:address | C/O Tanchon Commercial Bank, Pyongyang, RPDC, Saemaeul 1-Dong, Pyongchon District | fra | fr_tresor_gels_avoir | fr-ga-2528 | |||
Person:address | C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District | au_dfat_sanctions | au-dfat-2582-mun-cho-ng-ch-o-l | ||||
Person:address | C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District | eng | gb_hmt_sanctions | gb-hmt-12870 | |||
LegalEntity:address | C/O Tanchon Commercial Bank Pyongyang Korea, North | tw_shtc | tw-shtc-57537f27750839015b3f86a7824c0f22a90849e1 | ||||
LegalEntity:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-202668a85b2fb2995954d4c1786b1cd465ae9643 | ||||
Person:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mrvs4zc | |||