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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:addressEntity | addr-fe2b09c4fc2a03f79e60fa877da68e9c6d6b9fb0 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Korea Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2009-04-27 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:id | f4b10138b9ef54605aafc6a112af00be8fbfa884 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:name | Tanchon Commercial Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:notes | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||