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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 Peoples Republic of Korea | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2009-04-24 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:id | e07ea4b25c7b398f84a690e49fe02b64a2192552 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:name | TANCHON COMMERCIAL BANK | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:notes | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||