Canonical ID: NK-Uomh48UkQFdzJfnQ62Sp98
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:description | Representative of Tanchon Commercial Bank (TCB. KPe.003). In his role, he has aided in the execution of transactions for TCB. In April 2009, the Committee identified Tanchon as the principal financial body from DPRK involved in selling conventional weaponry, ballistic missiles, and goods connected to the production and assembly of such arms. | kp_rusi_reports | kprusi-b6c691fb826ea8f4f56fde1b6562027816a7bfcd |