Statements: Tanchon Commercial Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Saemul 1-Dong Pyongchon District, Pyongyang, North Korea	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:address`	Pyongyang, North Korea	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:alias`	Yongaksan Bank (용악산은행)	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:alias`	端川商业银行	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:alias`	Lyongaksan Bank (룡악산은행)	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:alias`	Korea Changgwang Credit Banking Corporation	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:alias`	단천상업은행	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:alias`	Changgwang Credit Bank (창광신용은행)	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:alias`	Korea Changgwang Credit Bank (조선창광신용은행)	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:country`	kp	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:description`	Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:id`	faed6846cc249961f3334b7b4c4ab234c0addb05	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2024-12-03
`Company:name`	Tanchon Commercial Bank	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:notes`	Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Company:swiftBic`	CCBHKPPY	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2024-12-03

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