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Tanchon Commercial Bank

Sanctioned entity

Tanchon Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK · TANCHON COMMERCIAL BANK · TANCHON COMMERICAL BANK · Tanchon Commercial Bank · 3 more...	[sources]
Other name	CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank · Korea Changgwang Credit bank · 2 more...	[sources]
Legal form	not available	[sources]
Country	North Korea	[sources]
Previous name	CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2005-06-29	[sources]
Modified on	2020-12-31	[sources]

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, 2022-04-27

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, 2021-10-19

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, 2022-03-13

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

— UK OFSI Consolidated List of Targets, 2021-07-26

Korea Changgwang Credit Bank, Changgwang Credit Bank

— Japan Economic sanctions and list of eligible people, 2021-10-22

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, 2021-10-22

（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, 2021-10-22

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

— Rosfinmonitoring WMD-related entities, 2021-11-21

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, 2021-09-24

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Saemul 1-Dong Pyongchon District, Пхеньян, Корейская Народно-Демократическая Республика	-
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK	-
Saemul 1-Dong Pyongchon District, Pyongyang · Saemul 1-Dong, Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	-
1 Saemul - Dong Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, RPDC	-
北朝鮮平壌特別市平川区域セマウル１洞	-

Agents
Agent	Role	Start date	End date
Kim Jung Jong	Acting for or on behalf of	-	-
Kyong-Su RA	Acting for or on behalf of	-	-
Jon Myong Guk	Acting for or on behalf of	-	-
Jang Bom Su	Acting for or on behalf of	-	-
Ko Tae Hun	Acting for or on behalf of	-	-
Tong Myong KIM	Acting for or on behalf of	-	-
Choe Song Il	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Kim Kwang-il	Official of	-	-
Mun Cho’ng-Ch’o’l	Official of	-	-
Ra Ky'ong-Su	Official of	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Rosfinmonitoring	Включение в перечень	-	-
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
European External Action Service	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-04-24	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
Federal Public Service Finance	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19 · 2009-05-22	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-

Data sources

French Freezing of Assets4,144

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

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions955

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)4,050

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

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

Qatar Unified Record of Persons and Entities on Sanction List801

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List2,863

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)

Belgian Financial Sanctions4,308

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

US Trade Consolidated Screening List (CSL)15,585

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

Swiss SECO Sanctions/Embargoes5,320

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)

Ukraine SFMS Blacklist944

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Tanchon Commercial Bank

Sanctioned entity

Tanchon Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK · TANCHON COMMERCIAL BANK · TANCHON COMMERICAL BANK · Tanchon Commercial Bank · 3 more...	[sources]
Other name	CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank · Korea Changgwang Credit bank · 2 more...	[sources]
Legal form	not available	[sources]
Country	North Korea	[sources]
Previous name	CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2005-06-29	[sources]
Modified on	2020-12-31	[sources]

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, 2022-04-27

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, 2021-10-19

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, 2022-03-13

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

— UK OFSI Consolidated List of Targets, 2021-07-26

Korea Changgwang Credit Bank, Changgwang Credit Bank

— Japan Economic sanctions and list of eligible people, 2021-10-22

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, 2021-10-22

（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, 2021-10-22

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

— Rosfinmonitoring WMD-related entities, 2021-11-21

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, 2021-09-24

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Saemul 1-Dong Pyongchon District, Пхеньян, Корейская Народно-Демократическая Республика	-
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK	-
Saemul 1-Dong Pyongchon District, Pyongyang · Saemul 1-Dong, Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	-
1 Saemul - Dong Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, RPDC	-
北朝鮮平壌特別市平川区域セマウル１洞	-

Agents
Agent	Role	Start date	End date
Kim Jung Jong	Acting for or on behalf of	-	-
Kyong-Su RA	Acting for or on behalf of	-	-
Jon Myong Guk	Acting for or on behalf of	-	-
Jang Bom Su	Acting for or on behalf of	-	-
Ko Tae Hun	Acting for or on behalf of	-	-
Tong Myong KIM	Acting for or on behalf of	-	-
Choe Song Il	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Kim Kwang-il	Official of	-	-
Mun Cho’ng-Ch’o’l	Official of	-	-
Ra Ky'ong-Su	Official of	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Rosfinmonitoring	Включение в перечень	-	-
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
European External Action Service	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-04-24	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
Federal Public Service Finance	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19 · 2009-05-22	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-

Data sources

French Freezing of Assets4,144

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

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions955

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)4,050

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

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

Qatar Unified Record of Persons and Entities on Sanction List801

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List2,863

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)

Belgian Financial Sanctions4,308

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

US Trade Consolidated Screening List (CSL)15,585

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

Swiss SECO Sanctions/Embargoes5,320

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)

Ukraine SFMS Blacklist944

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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