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	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CHANGGWANG CREDIT BANK		qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2023-04-20
`Organization:id`	f981b3d70a8cc2924a4a7c50c314f305a9128136		qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2025-09-04
`Organization:name`	مصرف تانتشون التجاري	ara	qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2023-04-20
`Organization:name`	TANCHON COMMERCIAL BANK	eng	qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2023-04-20