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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 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:addressEntity | addr-293b4c4941063d3ca04753db7f8b6df4636e1876 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:alias | Korea Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:alias | Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:createdAt | 2009-04-27 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:id | 078283ee21ea460ceb05653e216c4ea9d01cd1ac | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:id | 99d1a2449db42b2ef5d0b71a87fab897114a0029 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:id | 625256bc36c045a5e85773033c5e7dbe02dc67ce | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:name | Tanchon Commercial Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:notes | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10894 | |||