Statements: Tanchon Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id52ae57030187f9a805d1d731ff03f0231eb254c5permidpermid-4297288384
LegalEntity:id208cef133fc18f011543eadf4089e3a3dac6b839tw_shtctw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210
Organization:id68b2a772f269da06eb268b98d200e06600c4b791mc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
LegalEntity:id078283ee21ea460ceb05653e216c4ea9d01cd1acgb_hmt_sanctionsgb-hmt-10894
Organization:id5bfca7ca1ee231870accd13e3bd83dceff059617gb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:id3cb89ed398b69e58e43ff02e1e80c846d41d5dc9gb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:id2ecda4fd076aecf2841e4b07911220b2191c2a74gb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:idb03056461c993c04f17823da829dac5b3a9ec3c5tw_shtctw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7
Organization:id5935c926c5e5e4f670f891ba34e069b2b90270dejp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
LegalEntity:id7083cb0d38408fb8cc39c0dcfb528030d3019b4cjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:id4b59edc04350349bf7af482785d0223222a22c31gb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:id3825dfa0b233c0f5ee194b4e9f56b1389f02a10fus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity:id50ac54c372af6207a0291b21246432d31685add6un_sc_sanctionsunsc-690752
Organization:id00ee20c040782349a65d9b9f324c647885f8efeabe_fod_sanctionseu-fsf-eu-4189-47
Organization:id73dbf71ba409b61566d3fa23f80a7380ec70ed15us_ofac_sdnofac-9346
Organization:id0b42c04416d53d5fd6356277be800724a5520e2afr_tresor_gels_avoirfr-ga-2433
LegalEntity:id750ba6c862841ee36b62870eb9e66c6512c14ce2us_sam_exclusionsusgsa-s4mr3pqvb
Organization:idda82f03c0d340b0d612933fef666ba0c213f6d06eu_fsfeu-fsf-eu-4189-47
Organization:idaf2d060ecacf915e2a7bc2b7c90c410ef06b7a7dbe_fod_sanctionsbe-fod-dcead6b83952728767902e137270f937729f9674
LegalEntity:idd36dca3f2b749bb056892dbc92242e81599b17e9ch_seco_sanctionsch-seco-3596
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4189-47
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4189-47
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-3596
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-10894
Organization:nameTANCHON COMMERCIAL BANKil_wmd_sanctionsil-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169
Company:nameTanchon Commercial Bankkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:nameTANCHON COMMERCIAL BANKmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
Organization:nameTanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2433
LegalEntity:nameTanchon Commercial Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:nameTanchon Commercial Bankch_seco_sanctionsch-seco-3596
LegalEntity:nameTANCHON COMMERCIAL BANKtr_fcibtr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028
LegalEntity:nameTANCHON COMMERCIAL BANKtw_shtctw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210
LegalEntity:nameTanchon Commercial Bankenggb_hmt_sanctionsgb-hmt-10894
LegalEntity:nameTANCHON COMMERCIAL BANKtw_shtctw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7
Organization:nameTANCHON COMMERCIAL BANKengus_ofac_sdnofac-9346
LegalEntity:nameTANCHON COMMERCIAL BANKua_sfms_blacklistua-sfms-1067
Organization:nameTanchon Commercial Bankframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
Organization:nameTANCHON COMMERCIAL BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:nameTanchon Commercial Bankeu_fsfeu-fsf-eu-4189-47
Organization:nameKOREA CHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
Organization:nameCHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
Organization:nameTanchon Commercial Bankbe_fod_sanctionseu-fsf-eu-4189-47
Organization:nameKOREA CHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
Organization:nameCHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
Organization:nameCHANGGWANG CREDIT BANKbe_fod_sanctionsbe-fod-dcead6b83952728767902e137270f937729f9674
Organization:nameTanchon Commercial Bankbe_fod_sanctionsbe-fod-dcead6b83952728767902e137270f937729f9674
Organization:nameKOREA CHANGGWANG CREDIT BANKbe_fod_sanctionsbe-fod-dcead6b83952728767902e137270f937729f9674
Company:nameCHANGGWANG CREDIT BANKpermidpermid-4297288384
Company:nameTANCHON COMMERCIAL BANKpermidpermid-4297253059
LegalEntity:nameTANCHON COMMERCIAL BANKun_sc_sanctionsunsc-690752
Organization:nameTanchon Commercial Bankengjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:nameタンチョン・コマーシャル・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
LegalEntity:name端川商業銀行jpnjp_meti_euljp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d
LegalEntity:nameTanchon Commercial Bankengjp_meti_euljp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d
LegalEntity:nameTANCHON COMMERCIAL BANKza_fic_sanctionszafic-234-tanchon-commercial-bank
Organization:nameTANCHON COMMERCIAL BANKus_trade_cslofac-9346
LegalEntity:nameTanchon Commercial Bankus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
LegalEntity:nameCHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:nameKOREA CHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqv9
LegalEntity:nameTANCHON COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mr3pqv8
Organization:nameTANCHON COMMERCIAL BANKengqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
Organization:nameمصرف تانتشون التجاريaraqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.ch_seco_sanctionsch-seco-3596
LegalEntity:notes(also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.za_fic_sanctionszafic-234-tanchon-commercial-bank
Organization:notes（旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Company:notesAnnex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:notesKPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
Organization:notesOther information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.il_wmd_sanctionsil-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.un_sc_sanctionsunsc-690752
Organization:notesAdresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDCframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
Organization:notesprincipale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.frafr_tresor_gels_avoirfr-ga-2433
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.enggb_hmt_sanctionsgb-hmt-10894
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.be_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:notesコリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
LegalEntity:notes(also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv9
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.enggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:notesKorea Changgwang Credit Bank, Changgwang Credit Bankjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.be_fod_sanctionsbe-fod-dcead6b83952728767902e137270f937729f9674
Organization:notes(Date of UN designation: 2009-04-24)be_fod_sanctionsbe-fod-dcead6b83952728767902e137270f937729f9674
LegalEntity:notes(also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv8
Organization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.eu_fsfeu-fsf-eu-4189-47
Company:permId4297288384permidpermid-4297288384
Company:permId4297253059permidpermid-4297253059
LegalEntity:previousNameKOREA CHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
LegalEntity:previousNameCHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
Organization:previousNameCHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
LegalEntity:previousNameKOREA CHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
LegalEntity:previousNameCHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
Organization:previousNameKOREA CHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
LegalEntity:previousNameKorea Changgwang Credit Bankch_seco_sanctionsch-seco-3596
LegalEntity:previousNameChanggwang Credit Bankch_seco_sanctionsch-seco-3596
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9346
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4189-47
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4189-47
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2433
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690752
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10894
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