Tanchon commercial bank

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August undefined, 2024

WebDec 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. … WebJun 1, 2024 · Title: na Designation: Tanchon Commercial Bank Representative in Vietnam DOB: 7 Nov. 1966 POB: na Good quality a.k.a.: Kim Chung Chong Low quality a.k.a.: na …

Fact Sheet: U.S. Treasury Department Targets Iran’s Nuclear and …

WebDescriptions. 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 … WebDec 11, 2024 · The Commercial Bank of Syria, a Syrian state-owned financial institution based in Damascus with approximately 50 branches, was designated today for providing … but these stories don\u0027t mean anything song

Commercial Bank of Syria – IFMAT

WebJun 20, 2024 · Amroggang, which was established in 2006, is a Tanchon Commercial Bank-relatedcompany managed by Tanchon officials. eurlex-diff-2024-06-20 The main responsibilities of central banks relateto the maintenance of monetary and financial stability. EurLex-2 SMEs remain largely reliant on bank-relatedlending to finance their activities. not … WebTanchon Commercial Bank Also Known As: Changgwang Credit Bank Korea Changgwang Credit Bank Ch'anggwang Credit Bank Korea Changgwang Credit Bank Corporation … WebOct 11, 2024 · TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a. KOREA CHANGGWANG CREDIT BANK), Saemul 1-Dong Pyongchon District, Pyongyang, … but these pictures

Federal Register :: Notice of OFAC Sanctions Actions

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 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 WebOct 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. but these things are writtenWebTanchon Commercial Bank is known as the primary financial facilitator of North Korea’s ballistic missile program. “Arms shipments transported by OMMC serve as a key resource … cedar point 150th year contest

"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, … " - Tanchon commercial bank

Tanchon commercial bank

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 … 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:

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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 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 …

WebAddress: - 237, Motahari Ave., Tehran,1587618118, Iran - 226, Mirzay-Shirazi Ave., Tehran, 1587975815, Iran Phone: (+9821)88505885, (+9821)88506888-25 Fax: (+9821)88502027 … 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

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 : 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.

WebDaedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank.

WebJul 16, 2009 · 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... but these stories don\\u0027t mean anything songWebHong 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. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.Location: Sanaee St., Kish Island, Iran. cedar point 1 day weather cedar point 1 day ticketWebJan 12, 2024 · Tanchon Commercial Bank - Top Alert - Designated / Sanctioned / Illicit entity, Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance fr ... but the sha256 checksum does not matchWebTanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation … but the sig is locked toWebAug 10, 2011 · The Commercial Bank of Syria also holds an account for Tanchon, the primary financial agent for the Korea Mining Development Corporation (KOMID), North Korea’s premier arms dealer and main ... cedar point 150 yearsWebTanchon 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 … cedar point 2017 season pass discount