Statements: Tanchon Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSaemul 1-Dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:aliasCHANGGWANG CREDIT BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:aliasKOREA CHANGGWANG CREDIT BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:id1eb24e30a1aff34ef82b9fdb3967313548f79516enggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:nameTANCHON COMMERCIAL BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.enggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0195
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