WebMar 28, 2024 · Tanchon Commercial Bank Representative: Citizenship: Date of Birth: 25 May 1972: Remarks: (Linked To: TANCHON COMMERCIAL BANK) Place of Birth: Identifications: Type ID# Country Issue Date Expire Date; Passport: 563120630: Korea, North : 20 Mar 2024: Secondary sanctions risk: WebVietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales. — Swiss SECO Sanctions/Embargoes, 2024-10-19. Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles

Korea Kwangson Banking Corporation - OpenSanctions

WebKim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. WebTanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods ... henni youtube

Tanchon Commercial Bank – IFMAT

WebOct 29, 2014 · Kim Kwang-Il is a “Tanchon Commercial Bank (TCB) official, [ and] in this capacity, he has facilitated transactions for TCB and the Korea Mining Development … WebTanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation … WebMar 11, 2013 · Tanchon, a commercial bank based in Pyongyang, North Korea, is the financial arm for KOMID – North Korea’s premier arms dealer and main exporter of goods … hennjuu