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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, DPR Korea | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:addressEntity | addr-451fc5127a8592b826fd811d5500fbb2f8fc6ade | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:id | d36dca3f2b749bb056892dbc92242e81599b17e9 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:name | Tanchon Commercial Bank | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:notes | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:previousName | Changgwang Credit Bank | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:previousName | Korea Changgwang Credit Bank | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3596 | ||||