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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:addressEntity | addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:id | 00ee20c040782349a65d9b9f324c647885f8efea | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:name | Tanchon Commercial Bank | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:name | KOREA CHANGGWANG CREDIT BANK | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:name | CHANGGWANG CREDIT BANK | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:notes | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||