{"raw_record_id":"46ce0ed9-5938-4cd0-8f85-d766a3651b9d","external_id":"EU.4189.47","record_hash":"31f0b85c4a1e532252840b55d088d22fbf9d491f7dcc9dc60a5d3de2220def64","raw_record":{"address":{"city":"Pyongyang","place":"","poBox":"","region":"","street":"1 Saemul - Dong Pyongchon District","zipCode":"","logicalId":"1305","asAtListingTime":"false","countryIso2Code":"KP","regulationSummary":{"numberTitle":"389/2009 (OJ L118)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF","regulationType":"amendment","publicationDate":"2009-05-13"},"countryDescription":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF","regulationLanguage":"en"},"logicalId":"5494","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7147","wholeName":"CHANGGWANG CREDIT BANK","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"389/2009 (OJ L118)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF","regulationType":"amendment","publicationDate":"2009-05-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7148","wholeName":"KOREA CHANGGWANG CREDIT BANK","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"389/2009 (OJ L118)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF","regulationType":"amendment","publicationDate":"2009-05-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","lastName":"","firstName":"","logicalId":"7146","wholeName":"Tanchon Commercial Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1509 (OJ L224)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN","regulationType":"repealing","publicationDate":"2017-08-31"},"regulationLanguage":"en"}],"regulation":{"logicalId":"107441","programme":"PRK","numberTitle":"2017/1509 (OJ L224)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN"},"regulationType":"repealing","publicationDate":"2017-08-31","organisationType":"council","entryIntoForceDate":"2017-09-01"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2009-04-24","euReferenceNumber":"EU.4189.47","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}