Statements: Tanchon Commercial Bank

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:address`	Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25
`Organization:alias`	KOREA CHANGGWANG CREDIT BANK	il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25
`Organization:alias`	CHANGGWANG CREDIT BANK	il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25
`Organization:id`	f19ec04a6d2d1024fc531a49a45fab9affc691b3	il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25
`Organization:name`	TANCHON COMMERCIAL BANK	il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25
`Organization:notes`	Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.	il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25
`Organization:topics`	sanction	il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25