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Tanchon Commercial Bank

Sanctioned entity
Tanchon Commercial Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK · TANCHON COMMERCIAL BANK · TANCHON COMMERICAL BANK · Tanchon Commercial Bank · 2 more...[sources]
Other nameCHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank · Korea Changgwang Credit bank · 2 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Registration numbernot available[sources]
PermID4297253059[sources]
Previous nameCHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank[sources]
StatusActive[sources]
AddressNorth Korea · Saemul 1-Dong Pyongchon District, Pyongyang · Saemul 1-Dong Pyongchon District, Pyongyang, DPRK · Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea · Saemul 1-Dong, Pyongyang, North Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Australian Sanctions Consolidated List,

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Swiss SECO Sanctions/Embargoes,

principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.

French Freezing of Assets,

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

UK FCDO Sanctions List,

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

UK HMT/OFSI Consolidated List of Targets,

Korea Changgwang Credit Bank, Changgwang Credit Bank

Japan Economic sanctions and list of eligible people,

コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク

Japan Economic sanctions and list of eligible people,

(旧称)コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク

Japan Economic sanctions and list of eligible people,

Главное финансовое учреждение КНДР в сфере купли-продажи обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: unsc-690752 · au-dfat-1115-tanchon-commercial-bank · qa-nctc-690752-tanchon-commercial-bank · ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c · ofac-9346 · NK-7NRooyLab28kyPaRKNieam · gb-fcdo-dpr0195 · md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb · fr-ga-2433 · eu-fsf-eu-4189-47 · ua-sfms-1464 · trade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60 · gb-hmt-10894 · ru-wmd-87-kpe-003 · trade-csl-dd95042fdd655f3d13eb4c828f9df024399383e9 · ua-sfms-1067 · ch-seco-3596 · permid-4297253059

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