Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Names (3)
First name/Name
TANCHON COMMERCIAL BANK
Full name/Name
TANCHON COMMERCIAL BANK
Type
Name
First name/Name
CHANGGWANG CREDIT BANK
Full name/Name
CHANGGWANG CREDIT BANK
Type
Alias
Quality
Formerly known as (f.k.a.)
First name/Name
KOREA CHANGGWANG CREDIT BANK
Full name/Name
KOREA CHANGGWANG CREDIT BANK
Type
Alias
Quality
Formerly known as (f.k.a.)
Addresses (1)
Street
Saemul 1-Dong Pyongchon District
City
Pyongyang
Country
KP
Full address
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Historical data
Names (2)
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
CHANGGWANG CREDIT BANK
Full name/Name
CHANGGWANG CREDIT BANK
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
KOREA CHANGGWANG CREDIT BANK
Full name/Name
KOREA CHANGGWANG CREDIT BANK
Type
Alias
Quality
Good
Updated: 10.10.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
