Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
27.04.2009
Remark
Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Names (3)
Last name/Name
Tanchon Commercial Bank
Full name/Name
Tanchon Commercial Bank
Type
Primary name
Last name/Name
Changgwang Credit Bank
Full name/Name
Changgwang Credit Bank
Type
AKA (also known as)
Last name/Name
Korea Changgwang Credit Bank
Full name/Name
Korea Changgwang Credit Bank
Type
AKA (also known as)
Addresses (1)
Country
Korea, Democratic People's Rep
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
TANCHON COMMERCIAL BANK
Full name/Name
TANCHON COMMERCIAL BANK
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Changgwang Credit Bank
Full name/Name
Changgwang Credit Bank
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Korea Changgwang Credit Bank
Full name/Name
Korea Changgwang Credit Bank
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Updated: 17.09.2025. 08:37
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