Last Updated: November 26, 2023
Vietnam Representative for Tanchon Commercial Bank
745310111 (passport-National passport)
Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.
(UN ID: KPi.045)\n(Date of UN designation: 2017-06-02)
Date of listing
Restrictive measures in relation to the non-proliferation of the weapons of mass destruction
UN, EU country specific
Democratic People's Republic of Korea
Asset freeze and prohibition to make funds available, Restrictions on admission
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in Annex I, II and III of Council Decision (CFSP) 2016/849. Member States shall also expel: (1) DPRK nationals who they dete...
The ongoing nuclear and ballistic missile-related activities of the DPRK represent a serious threat to international peace and security. These activities undermine the global non-proliferation and disarmament regime of which the EU has been a steadfast supporter for decades. In this context, the EU has implemented the restrictive measures imposed b...