Statements: Tanchon Commercial Bank

Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4189-47
Organization:addressEntityaddr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4eeu_fsfeu-fsf-eu-4189-47
Organization:countrykpeu_fsfeu-fsf-eu-4189-47
Organization:idda82f03c0d340b0d612933fef666ba0c213f6d06eu_fsfeu-fsf-eu-4189-47
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4189-47
Organization:nameKOREA CHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
Organization:nameTanchon Commercial Bankeu_fsfeu-fsf-eu-4189-47
Organization:nameCHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.eu_fsfeu-fsf-eu-4189-47
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4189-47
Organization:topicssanctioneu_fsfeu-fsf-eu-4189-47
  • Previous
  • 1 - 11 of 11
  • Next