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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, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:addressEntity | addr-14e46d9d5d32abd39788c87c61a60a93988b978d | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:createdAt | 2009-04-24 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:id | 50ac54c372af6207a0291b21246432d31685add6 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:name | TANCHON COMMERCIAL BANK | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:notes | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:previousName | CHANGGWANG CREDIT BANK | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:previousName | KOREA CHANGGWANG CREDIT BANK | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690752 | ||||