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
`LegalEntity:address`	SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pqv9`	2025-12-29
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pqvb`	2025-12-29
`LegalEntity:createdAt`	2005-06-29		us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`LegalEntity:createdAt`	2005-06-29		us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-06-14
`LegalEntity:createdAt`	2005-06-29		us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-06-14
`LegalEntity:id`	3825dfa0b233c0f5ee194b4e9f56b1389f02a10f		us_sam_exclusions	`usgsa-s4mr3pqv8`	2026-01-06
`LegalEntity:id`	750ba6c862841ee36b62870eb9e66c6512c14ce2		us_sam_exclusions	`usgsa-s4mr3pqvb`	2026-01-06
`LegalEntity:id`	89318cb8b58d7c1711c598d4725acf95a65e32e7		us_sam_exclusions	`usgsa-s4mr3pqv9`	2026-01-06
`LegalEntity:name`	CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-06-14
`LegalEntity:name`	KOREA CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-06-14
`LegalEntity:name`	TANCHON COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`LegalEntity:notes`	(also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK)	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2025-07-23
`LegalEntity:notes`	(also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK)	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2025-07-23
`LegalEntity:notes`	(also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK)	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pqv9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pqvb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pqv8`	2025-12-29
`LegalEntity:uniqueEntityId`	CB8RMSEZ62A9	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-12-03
`LegalEntity:uniqueEntityId`	GHVSFR7KM5E3	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-12-03
`LegalEntity:uniqueEntityId`	R3ELSJ4TSHH3	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-12-03

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