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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Saemul 1-Dong Pyongchon District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
LegalEntity:address | Saemul 1-Dong Pyongchon District Pyongyang Korea, North | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
Organization:address | 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Company:address | North Korea | permid | permid-4297288384 | ||||
Organization:address | 北朝鮮平壌特別市平川区域セマウル１洞 | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:address | Saemul 1-Dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
LegalEntity:address | Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
Organization:address | 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4189-47 | ||||
LegalEntity:address | SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3596 | ||||
Organization:address | Saemul 1-Dong Pyongchon District, Pyongyang | eng | us_ofac_sdn | ofac-9346 | |||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690752 | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:address | Saemul 1-Dong Pyongchon District, Pyongyang, North Korea | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
Company:address | North Korea | permid | permid-4297253059 | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:address | Saemul 1-Dong, Pyongchon District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:address | Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169 | ||||
Organization:addressEntity | addr-be1a7baa37beb03ead5dc9f3dabb0b87d6424ff4 | us_ofac_sdn | ofac-9346 | ||||
Organization:addressEntity | addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e | eu_fsf | eu-fsf-eu-4189-47 | ||||
Organization:addressEntity | addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
LegalEntity:addressEntity | addr-14e46d9d5d32abd39788c87c61a60a93988b978d | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:addressEntity | addr-293b4c4941063d3ca04753db7f8b6df4636e1876 | gb_hmt_sanctions | gb-hmt-10894 | ||||
Organization:addressEntity | addr-a50596c6bd7a713991c5b42b02d32fff0507c51d | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | ||||
LegalEntity:addressEntity | addr-451fc5127a8592b826fd811d5500fbb2f8fc6ade | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:addressEntity | addr-fe2b09c4fc2a03f79e60fa877da68e9c6d6b9fb0 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Danchon Commercial Bank | jpn | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | |||
Organization:alias | CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
LegalEntity:alias | CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:alias | Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | |||
Company:alias | 단천상업은행 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | Korea Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | |||
Organization:alias | Changgwang Credit Bank | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
Company:alias | Changgwang Credit Bank (창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:alias | Changgwang Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
LegalEntity:alias | Korea Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
Organization:alias | KOREA CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
Organization:alias | Korea Changgwang Credit bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Organization:alias | CHANGGWANG CREDIT BANK | il_wmd_sanctions | il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169 | ||||
LegalEntity:alias | Korea Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Company:alias | Korea Changgwang Credit Bank (조선창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | 端川商业银行 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:alias | KOREA CHANGGWANG CREDIT BANK | il_wmd_sanctions | il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
Organization:alias | CHANGGWANG CREDIT BANK | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
Company:alias | Lyongaksan Bank (룡악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
Company:alias | Korea Changgwang Credit Banking Corporation | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:alias | Korea Changgwang Credit bank | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
Company:alias | Yongaksan Bank (용악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0195 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | ||||
Organization:country | kp | us_ofac_sdn | ofac-9346 | ||||
Company:country | kp | permid | permid-4297253059 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4189-47 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3596 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pqv9 | ||||
LegalEntity:country | kp | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-10894 | ||||
Company:country | kp | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr3pqv8 | ||||
Company:country | kp | permid | permid-4297288384 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pqvb | ||||
LegalEntity:createdAt | 2009-04-27 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2009-04-27 | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:createdAt | 2005-06-29 | us_sam_exclusions | usgsa-s4mr3pqv9 | ||||
LegalEntity:createdAt | 2009-04-24 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2005-06-29 | us_sam_exclusions | usgsa-s4mr3pqvb | ||||
LegalEntity:createdAt | 2005-06-29 | us_sam_exclusions | usgsa-s4mr3pqv8 | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:createdAt | 2009-04-24 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:createdAt | 2025-02-06 | ua_sfms_blacklist | ua-sfms-1067 | ||||
Company:description | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:id | 4de3f75c76026d3a9d51d46cef16aec6abdc36c5 | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||
Organization:id | 68b2a772f269da06eb268b98d200e06600c4b791 | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | ||||
Organization:id | af2d060ecacf915e2a7bc2b7c90c410ef06b7a7d | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
LegalEntity:id | d36dca3f2b749bb056892dbc92242e81599b17e9 | ch_seco_sanctions | ch-seco-3596 | ||||
Organization:id | df1c4e2ff200dceabb44e4fa712f3d1ef6f72e50 | us_trade_csl | ofac-9346 | ||||
Organization:id | 73dbf71ba409b61566d3fa23f80a7380ec70ed15 | us_ofac_sdn | ofac-9346 | ||||
Organization:id | 0b42c04416d53d5fd6356277be800724a5520e2a | fr_tresor_gels_avoir | fr-ga-2433 | ||||
Organization:id | 00ee20c040782349a65d9b9f324c647885f8efea | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
LegalEntity:id | 99d1a2449db42b2ef5d0b71a87fab897114a0029 | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:id | 078283ee21ea460ceb05653e216c4ea9d01cd1ac | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:id | 0fe81ee7642c8cc80b72e1a8695d25675fbdd2c7 | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | ||||
Company:id | 52ae57030187f9a805d1d731ff03f0231eb254c5 | permid | permid-4297288384 | ||||
LegalEntity:id | 50ac54c372af6207a0291b21246432d31685add6 | un_sc_sanctions | unsc-690752 | ||||
Organization:id | da82f03c0d340b0d612933fef666ba0c213f6d06 | eu_fsf | eu-fsf-eu-4189-47 | ||||
LegalEntity:id | b03056461c993c04f17823da829dac5b3a9ec3c5 | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||