Statements: Tanchon Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.un_sc_sanctionsunsc-690752
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.ch_seco_sanctionsch-seco-3596
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.enggb_hmt_sanctionsgb-hmt-10894
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.be_fod_sanctionseu-fsf-eu-4189-47
Organization:notesAdresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDCframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
Organization:notesOther 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_sanctionsil-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3
LegalEntity:notesコリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
LegalEntity:notesKorea Changgwang Credit Bank, Changgwang Credit Bankjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:notes（旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.enggb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.za_fic_sanctionszafic-234-tanchon-commercial-bank
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.eu_fsfeu-fsf-eu-4189-47
Organization:notesprincipale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.frafr_tresor_gels_avoirfr-ga-2433
Company:notesAnnex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:notes(also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:notes(also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv9
LegalEntity:notes(also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv8
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