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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | af2d060ecacf915e2a7bc2b7c90c410ef06b7a7d | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
Organization:name | CHANGGWANG CREDIT BANK | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
Organization:name | Tanchon Commercial Bank | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
Organization:name | KOREA CHANGGWANG CREDIT BANK | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
Organization:notes | (Date of UN designation: 2009-04-24) | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
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 | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||