Statements: Tanchon Commercial Bank

Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3pqv8
Organization:address1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4189-47
LegalEntity:addressSaemul 1-Dong Pyongchon District, Pyongyang, DPR Koreach_seco_sanctionsch-seco-3596
LegalEntity:addressSaemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-234-tanchon-commercial-bank
LegalEntity:addressSaemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690752
Organization:addressSaemul 1-Dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:addressSaemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3
LegalEntity:address北朝鮮平壌特別市平川区域セマウル１洞jpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:addressSaemul 1-Dong Pyongchon District, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2433
LegalEntity:addressSaemul 1-Dong Pyongchon District, Pyongyangua_sfms_blacklistua-sfms-1067
Organization:addressSaemul 1-Dong Pyongchon District, Pyongyangengus_ofac_sdnofac-9346
Company:addressNorth Koreapermidpermid-4297253059
Organization:address1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4189-47
Company:addressSaemul 1-Dong Pyongchon District, Pyongyang, North Koreakp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:addressSaemul 1-Dong, Pyongchon District, Pyongyangenggb_hmt_sanctionsgb-hmt-10894
LegalEntity:addressSaemul 1-Dong Pyongchon District, Pyongyang, DPRKau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:addressEntityaddr-293b4c4941063d3ca04753db7f8b6df4636e1876enggb_hmt_sanctionsgb-hmt-10894
LegalEntity:addressEntityaddr-451fc5127a8592b826fd811d5500fbb2f8fc6adech_seco_sanctionsch-seco-3596
Organization:addressEntityaddr-be1a7baa37beb03ead5dc9f3dabb0b87d6424ff4engus_ofac_sdnofac-9346
Organization:addressEntityaddr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4eeu_fsfeu-fsf-eu-4189-47
LegalEntity:addressEntityaddr-fe2b09c4fc2a03f79e60fa877da68e9c6d6b9fb0au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:addressEntityaddr-a50596c6bd7a713991c5b42b02d32fff0507c51djpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:addressEntityaddr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4ebe_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:addressEntityaddr-14e46d9d5d32abd39788c87c61a60a93988b978dun_sc_sanctionsunsc-690752
Organization:aliasChanggwang Credit Bankfrafr_tresor_gels_avoirfr-ga-2433
Company:aliasLyongaksan Bank (룡악산은행)kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:aliasChanggwang Credit Bankjpnjp_meti_euljp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66
LegalEntity:aliasChanggwang Credit Bankenggb_hmt_sanctionsgb-hmt-10894
Organization:aliasCHANGGWANG CREDIT BANKil_wmd_sanctionsil-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3
LegalEntity:aliasKorea Changgwang Credit Bankjpnjp_meti_euljp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66
Organization:aliasKOREA CHANGGWANG CREDIT BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:aliasمصرف تانتشون التجاريaraqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
LegalEntity:aliasKorea Changgwang Credit Bankenggb_hmt_sanctionsgb-hmt-10894
Organization:aliasKOREA CHANGGWANG CREDIT BANKil_wmd_sanctionsil-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3
Organization:aliasCHANGGWANG CREDIT BANKqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
LegalEntity:aliasCHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity:aliasTANCHON COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mr3pqv9
Organization:aliasCHANGGWANG CREDIT BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
Company:aliasKorea Changgwang Credit Banking Corporationkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:aliasCHANGGWANG CREDIT BANKza_fic_sanctionszafic-234-tanchon-commercial-bank
Company:aliasKorea Changgwang Credit Bank (조선창광신용은행)kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
Organization:aliasKorea Changgwang Credit bankframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
Organization:aliasChanggwang Credit Bank,framc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
Organization:aliasTANCHON COMMERCIAL BANKengqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
LegalEntity:aliasDanchon Commercial Bankjpnjp_meti_euljp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66
Organization:aliasKorea Changgwang Credit bankfrafr_tresor_gels_avoirfr-ga-2433
Company:aliasChanggwang Credit Bank (창광신용은행)kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
Company:alias端川商业银行kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:aliasKOREA CHANGGWANG CREDIT BANKza_fic_sanctionszafic-234-tanchon-commercial-bank
LegalEntity:aliasCHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqv9
Company:aliasYongaksan Bank (용악산은행)kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:aliasKOREA CHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
LegalEntity:aliasCHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
LegalEntity:aliasKorea Changgwang Credit Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
Company:alias단천상업은행kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:aliasKOREA CHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:aliasTANCHON COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:aliasChanggwang Credit Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:aliasKOREA CHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-10894
LegalEntity:countrykpus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
Company:countrykppermidpermid-4297253059
LegalEntity:countrykpun_sc_sanctionsunsc-690752
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:countrykpch_seco_sanctionsch-seco-3596
LegalEntity:countrykptr_fcibtr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028
Organization:countrykpengus_ofac_sdnofac-9346
Organization:countrykpeu_fsfeu-fsf-eu-4189-47
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity:countrykpjpnjp_meti_euljp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66
Company:countrykpkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:createdAt2009-04-27enggb_hmt_sanctionsgb-hmt-10894
LegalEntity:createdAt2025-04-15ch_seco_sanctionsch-seco-3596
LegalEntity:createdAt2009-04-24za_fic_sanctionszafic-234-tanchon-commercial-bank
Organization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4189-47
Organization:createdAt2017-08-31eu_fsfeu-fsf-eu-4189-47
LegalEntity:createdAt2009-04-27au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqv9
LegalEntity:createdAt2025-02-06ua_sfms_blacklistua-sfms-1067
LegalEntity:createdAt2009-04-24un_sc_sanctionsunsc-690752
Company:descriptionMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
Organization:id08fb90ec650d076f48d9a28ae34aa75caff9700dbe_fod_sanctionseu-fsf-eu-4189-47
Company:idd293f1d9f63887454ea67599ba08298dd7f4a3e3permidpermid-4297253059
LegalEntity:iddee83c434d63e16407f07ee5b0c27002c1b86d4eenggb_hmt_sanctionsgb-hmt-10894
LegalEntity:ide07ea4b25c7b398f84a690e49fe02b64a2192552za_fic_sanctionszafic-234-tanchon-commercial-bank
Organization:idf19ec04a6d2d1024fc531a49a45fab9affc691b3il_wmd_sanctionsil-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3
LegalEntity:idccb2ca9c1bdc032281168b96e021983d73ba9b2fmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
LegalEntity:ida90af29e323a1fa4608082fcaed172195ddebb3bus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
Organization:iddf1c4e2ff200dceabb44e4fa712f3d1ef6f72e50us_trade_cslofac-9346
LegalEntity:id4de3f75c76026d3a9d51d46cef16aec6abdc36c5tr_fcibtr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028
LegalEntity:idd626fccb5f16736aeb42fd87fb7c8f45a846d743ch_seco_sanctionsch-seco-3596
Organization:id610bcf920663d59c375ab0c31e51f46530ef87bdjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
LegalEntity:id973d13f4e488904a780383312e746f6261bf5baejpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:id37e7a323423cc240a06afa57148aacd322d54498engus_ofac_sdnofac-9346
Organization:id82160a1bd707167b962ff7d3cf25c79c7dd6e21fframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
LegalEntity:iddc66d11ffb300afb65ebded4bc1fc4ec33838822jpnjp_meti_euljp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66
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Raw data: Tanchon Commercial Bank - OpenSanctions