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, PRK	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`LegalEntity:alias`	TANCHON COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-09-10
`LegalEntity:alias`	KOREA CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-09-10
`LegalEntity:alias`	CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-09-10
`LegalEntity:alias`	KOREA CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-09-10
`LegalEntity:alias`	TANCHON COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-09-10
`LegalEntity:alias`	CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-09-10
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`LegalEntity:createdAt`	2005-06-29	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-06-14
`LegalEntity:createdAt`	2005-06-29	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`LegalEntity:createdAt`	2005-06-29	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-06-14
`LegalEntity:id`	cb07901991bec1fe5e48beee86d97231fd6e382a	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2025-02-23
`LegalEntity:id`	654a11bdd1b0e14c5d0dee6336ca0a42aedc739a	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2025-02-23
`LegalEntity:id`	4bf53518bad0e3c5437c518c4352564e74ad5732	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2025-02-23
`LegalEntity:name`	KOREA CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-06-14
`LegalEntity:name`	CHANGGWANG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-06-14
`LegalEntity:name`	TANCHON COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-06-28
`LegalEntity:uniqueEntityId`	GHVSFR7KM5E3	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-12-03
`LegalEntity:uniqueEntityId`	R3ELSJ4TSHH3	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-12-03
`LegalEntity:uniqueEntityId`	CB8RMSEZ62A9	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-12-03

Previous
1 - 23 of 23
Next