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Examples
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Tanchon, which is sanctioned by the United States under E.O. 13382 and the UN Security Council under Resolution (UNSCR) 1718 for its involvement in North Korea's proliferation activities, is a commercial bank based in Pyongyang, North Korea.
unknown title 2009
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"Based on a review of its customer account and transaction records, Arab Bank does not believe that it has conducted business with the government of North Korea or Tanchon Bank," the bank said.
Cables Say Syria, Iran Illegally Moved Cash to North Korea Thomas Catan 2011
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They say that Tanchon was conducting its financial transfers surreptitiously using aliases and front companies.
Cables Say Syria, Iran Illegally Moved Cash to North Korea Thomas Catan 2011
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In the cables, the U.S. said it was concerned that North Korea helped one of its lenders, Tanchon Commercial Bank, which it describes as the "primary financial agent behind the DPRK's weapons programs," to funnel money from Syria and Iran through Arab Bank.
Cables Say Syria, Iran Illegally Moved Cash to North Korea Thomas Catan 2011
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According to leaked reports of the information, which was first given in congressional briefings, [U.S. ambassador to the U.N. Zalmay] Khalilzad himself and [Mark] Wallace [another member of the U.S. delegation] asked [UNDP head Kemal] Dervis and Melkert about specific payments funneled through UNDP of $2.7 million in “goods and equipment” to a vendor with ties to Tanchon Commercial Bank, a North Korean organization that has been on U.S.
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According to leaked reports of the information, which was first given in congressional briefings, [U.S. ambassador to the U.N. Zalmay] Khalilzad himself and [Mark] Wallace [another member of the U.S. delegation] asked [UNDP head Kemal] Dervis and Melkert about specific payments funneled through UNDP of $2.7 million in “goods and equipment” to a vendor with ties to Tanchon Commercial Bank, a North Korean organization that has been on U.S.
Stromata Blog: 2007
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"Monsieur," said the Lieutenant Tanchon to him politely, "will it please you to address the people?" and added in a whisper, "a confession will save your life."
The Forty-Five Guardsmen Alexandre Dumas p��re 1836
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Tanchon gave some rapid orders to his archers, who plunged into the crowd in the direction indicated by Salcede's glance.
The Forty-Five Guardsmen Alexandre Dumas p��re 1836
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It also holds an account for the North Korean bank Tanchon, which helps that country exports weapons and equipment related to ballistic missiles.
chron.com Chronicle 2011
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It also holds an account for the North Korean bank Tanchon, which helps that country exports weapons and equipment related to ballistic missiles.
SFGate: Top News Stories By BRADLEY KLAPPER 2011
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