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Tanchon Commercial Bank

Sanctioned entity

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

Type	Company				[sources]
Name	CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK · TANCHON COMMERCIAL BANK · TANCHON COMMERICAL BANK · Tanchon Commercial Bank · 2 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]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Registration number	not available				[sources]
PermID	`4297253059`				[sources]
Previous name	CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank				[sources]
Status	Active				[sources]
Address	North 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 link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-04-24				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

Korea Changgwang Credit Bank, Changgwang Credit Bank

— Japan Economic sanctions and list of eligible people, 2023-04-20

（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, 2023-04-20

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

— 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, 2023-04-20

Relationships

Address
Full address	Country
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	North Korea
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平壌特別市平川区域セマウル１洞	-
Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea · Saemul 1-Dong, Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, RPDC	-
Saemul 1-Dong Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK	-

Agents
Agent	Role	Start date	End date
Pu Ung Yu	Acting for or on behalf of	-	-
Kyong-Su RA	Acting for or on behalf of	-	-
KIM TONG MY'ONG	Acting for or on behalf of	-	-
KO TAE HUN	Acting for or on behalf of	-	-
JON MYONG GUK	Acting for or on behalf of	-	-
CHOE SONG IL	Acting for or on behalf of	-	-
JANG BOM SU	Acting for or on behalf of	-	-
RI, Tong Hyok	Acting for or on behalf of	-	-
KIM JUNG JONG	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
RA KY'ONG-SU	related-to	-	-
MUN CHO'NG-CH'O'L	related-to	-	-
KO TAE HUN	related-to	-	-
KIM KWANG-IL	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-04-24	-
European External Action Service	PRK	2017-09-01	-
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Federal Public Service Finance	PRK	2017-09-01	-
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	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009	-
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	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-

Data sources

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

French Freezing of Assets6,266

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

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Swiss SECO Sanctions/Embargoes8,004

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)

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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)6,054

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

Australian Sanctions Consolidated List4,080

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)

External databases

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

LSEG PermID Open Data2,459

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	North Korea
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平壌特別市平川区域セマウル１洞	-
Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea · Saemul 1-Dong, Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, RPDC	-
Saemul 1-Dong Pyongchon District, Pyongyang	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK	-

Agents
Agent	Role	Start date	End date
Pu Ung Yu	Acting for or on behalf of	-	-
Kyong-Su RA	Acting for or on behalf of	-	-
KIM TONG MY'ONG	Acting for or on behalf of	-	-
KO TAE HUN	Acting for or on behalf of	-	-
JON MYONG GUK	Acting for or on behalf of	-	-
CHOE SONG IL	Acting for or on behalf of	-	-
JANG BOM SU	Acting for or on behalf of	-	-
RI, Tong Hyok	Acting for or on behalf of	-	-
KIM JUNG JONG	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
RA KY'ONG-SU	related-to	-	-
MUN CHO'NG-CH'O'L	related-to	-	-
KO TAE HUN	related-to	-	-
KIM KWANG-IL	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-04-24	-
European External Action Service	PRK	2017-09-01	-
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Federal Public Service Finance	PRK	2017-09-01	-
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	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009	-
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	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-