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:address`	Saemul 1-Dong Pyongchon District, Pyongyang	eng	us_ofac_sdn	`ofac-9346`	2023-11-17
`Organization:addressEntity`	`addr-be1a7baa37beb03ead5dc9f3dabb0b87d6424ff4`	eng	us_ofac_sdn	`ofac-9346`	2023-11-02
`Organization:country`	kp	eng	us_ofac_sdn	`ofac-9346`	2023-04-20
`Organization:id`	e31036dd8680264299fb999f3139a6a6ef0ea1b7	eng	us_ofac_sdn	`ofac-9346`	2025-06-02
`Organization:name`	TANCHON COMMERCIAL BANK	eng	us_ofac_sdn	`ofac-9346`	2023-04-20
`Organization:previousName`	CHANGGWANG CREDIT BANK	eng	us_ofac_sdn	`ofac-9346`	2023-04-20
`Organization:previousName`	KOREA CHANGGWANG CREDIT BANK	eng	us_ofac_sdn	`ofac-9346`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-9346`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346	eng	us_ofac_sdn	`ofac-9346`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9346`	2023-04-20