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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 | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:createdAt | 2025-02-06 | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:id | 06ea7468c0d28b3c4ee5933df8a9064faef17c69 | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:name | TANCHON COMMERCIAL BANK | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:previousName | KOREA CHANGGWANG CREDIT BANK | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:previousName | CHANGGWANG CREDIT BANK | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1067 | ||||