Tanchon commercial bank
WebApr 5, 2024 · (Linked To: TANCHON COMMERCIAL BANK) Place of Birth: Identifications: Type ID# Country Issue Date Expire Date; Passport: 472320665: Korea, North : 26 Sep 2024: Passport: 563120356: Korea, North: 19 Mar 2024 : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 WebTanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the …
Tanchon commercial bank
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WebKim Tong Ho is the Vietnam representative for the UN- and U.S.-sanctioned Tanchon Commercial Bank, the main North Korean financial entity for weapons and missile-related sales. Kim Mun Chol is the Korea United Development Bank representative in Dandong, China. Kim Nam Ung and Choe Chun Yong represent Ilsim International Bank in Moscow, … WebTranslations in context of "юридическое лицо, обозначенное" in Russian-English from Reverso Context: Понятие «обозначенное физическое или юридическое лицо» означает физическое или юридическое лицо, обозначенное Советом Безопасности или ...
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 … WebJul 26, 2024 · Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least …
WebMar 15, 2024 · Tanchon Commercial Bank Representative in Syria: Citizenship: Date of Birth: 18 Oct 1976; 25 Aug 1976: Remarks: (Linked To: TANCHON COMMERCIAL BANK) Place of Birth: Identifications: Type ID# Country Issue Date Expire Date; Passport: 4721202431: Korea, North : 21 Feb 2024: Diplomatic Passport: 836110035 : WebJul 23, 2024 · Tanchon and Hyoksin were so identified and designated because of their ties to Korea Mining Development Trading Company (KOMID), which OFAC has described as North Korea’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
WebTanchon, the financial arm of the U.S. and UN-designated North Korean company Korea Mining Development Corporation (KOMID), plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG), the U.S. and UN-designated Iranian …
WebTanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. — UN Security Council Consolidated Sanctions, 2024-09-24 North Korea Sanctions Regulations, sections 510.201 and 510.210 crock pot authentic mexican queso dip recipeWebDescriptions. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). Kim Tong My’ong is the President of Tanchon … buffet at nyny hotelTanchon Commercial Bank (formerly called Changgwang Credit Bank; possibly called Danchon Bank) is a North Korean bank. It was originally opened in August 1986. buffet at omni houston hotelWebOct 29, 2014 · Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. buffet at oc mdWebTanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Designation: Tanchon Commercial Bank (TCB) official Nationality: Democratic People’s Republic of Korea Date of Birth: 1954-06-04 buffet at ocean casinoWebDec 21, 2011 · Tong My'ong KIM. Description. President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs. Last name/Name. … buffet at northpointWebJan 12, 2024 · Name changed to Tanchon Commercial Bank after Samchon-ri bank “merged into” Changgwang Credit Bank on November 1, 2003; Name changed to Changgwang … buffet at novotel cubao