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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | North Korea | permid | permid-4297253059 | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District Pyongyang Korea, North | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
Company:address | Saemul 1-Dong Pyongchon District, Pyongyang, North Korea | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:address | SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
LegalEntity:address | Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3596 | ||||
Organization:address | 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang | ua_sfms_blacklist | ua-sfms-1067 | ||||
Organization:address | Saemul 1-Dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
Company:address | North Korea | permid | permid-4297288384 | ||||
LegalEntity:address | 北朝鮮平壌特別市平川区域セマウル１洞 | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
LegalEntity:address | Saemul 1-Dong Pyongchon District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:address | Saemul 1-Dong, Pyongchon District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:address | Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
Organization:address | Saemul 1-Dong Pyongchon District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Organization:address | 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4189-47 | ||||
Organization:address | Saemul 1-Dong Pyongchon District, Pyongyang | eng | us_ofac_sdn | ofac-9346 | |||
Organization:addressEntity | addr-be1a7baa37beb03ead5dc9f3dabb0b87d6424ff4 | eng | us_ofac_sdn | ofac-9346 | |||
LegalEntity:addressEntity | addr-a50596c6bd7a713991c5b42b02d32fff0507c51d | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
LegalEntity:addressEntity | addr-fe2b09c4fc2a03f79e60fa877da68e9c6d6b9fb0 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
Organization:addressEntity | addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
LegalEntity:addressEntity | addr-451fc5127a8592b826fd811d5500fbb2f8fc6ade | ch_seco_sanctions | ch-seco-3596 | ||||
Organization:addressEntity | addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e | eu_fsf | eu-fsf-eu-4189-47 | ||||
LegalEntity:addressEntity | addr-293b4c4941063d3ca04753db7f8b6df4636e1876 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:addressEntity | addr-14e46d9d5d32abd39788c87c61a60a93988b978d | un_sc_sanctions | unsc-690752 | ||||
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:alias | Korea Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:alias | CHANGGWANG CREDIT BANK | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
Company:alias | Lyongaksan Bank (룡악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Company:alias | Yongaksan Bank (용악산은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:alias | Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
Organization:alias | Changgwang Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Company:alias | 端川商业银行 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:alias | KOREA CHANGGWANG CREDIT BANK | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
Company:alias | Korea Changgwang Credit Banking Corporation | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | Danchon Commercial Bank | jpn | jp_meti_eul | jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66 | |||
LegalEntity:alias | Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66 | |||
LegalEntity:alias | Korea Changgwang Credit Bank | jpn | jp_meti_eul | jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66 | |||
Company:alias | 단천상업은행 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:alias | CHANGGWANG CREDIT BANK | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
Organization:alias | KOREA CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
Organization:alias | CHANGGWANG CREDIT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
Organization:alias | Korea Changgwang Credit bank | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Company:alias | Changgwang Credit Bank (창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:alias | Changgwang Credit Bank | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:alias | CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
Company:alias | Korea Changgwang Credit Bank (조선창광신용은행) | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:alias | KOREA CHANGGWANG CREDIT BANK | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:alias | Korea Changgwang Credit Bank | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:alias | Changgwang Credit Bank | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:alias | Korea Changgwang Credit bank | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3596 | ||||
Company:country | kp | permid | permid-4297253059 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||
Company:country | kp | permid | permid-4297288384 | ||||
Company:country | kp | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-9346 | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:country | kp | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4189-47 | ||||
LegalEntity:createdAt | 2009-04-24 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:createdAt | 2009-04-24 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqvb | |||
LegalEntity:createdAt | 2009-04-27 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqv9 | |||
LegalEntity:createdAt | 2009-04-27 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2025-02-06 | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
Company:description | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:id | e07ea4b25c7b398f84a690e49fe02b64a2192552 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:id | 4de3f75c76026d3a9d51d46cef16aec6abdc36c5 | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||
Company:id | 52ae57030187f9a805d1d731ff03f0231eb254c5 | permid | permid-4297288384 | ||||
Company:id | faed6846cc249961f3334b7b4c4ab234c0addb05 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
Organization:id | 610bcf920663d59c375ab0c31e51f46530ef87bd | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:id | e31036dd8680264299fb999f3139a6a6ef0ea1b7 | eng | us_ofac_sdn | ofac-9346 | |||
LegalEntity:id | 973d13f4e488904a780383312e746f6261bf5bae | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:id | 00ee20c040782349a65d9b9f324c647885f8efea | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
LegalEntity:id | 99d1a2449db42b2ef5d0b71a87fab897114a0029 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:id | 208cef133fc18f011543eadf4089e3a3dac6b839 | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
Organization:id | f19ec04a6d2d1024fc531a49a45fab9affc691b3 | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
LegalEntity:id | dc66d11ffb300afb65ebded4bc1fc4ec33838822 | jpn | jp_meti_eul | jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66 | |||
Organization:id | da82f03c0d340b0d612933fef666ba0c213f6d06 | eu_fsf | eu-fsf-eu-4189-47 | ||||
Organization:id | 68b2a772f269da06eb268b98d200e06600c4b791 | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
Organization:id | 1140baf93bd18bf6de12d71cbe27dcf226e78906 | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
LegalEntity:id | 078283ee21ea460ceb05653e216c4ea9d01cd1ac | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:id | 1eb24e30a1aff34ef82b9fdb3967313548f79516 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||