Statements: Tanchon Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idb03056461c993c04f17823da829dac5b3a9ec3c5tw_shtctw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7
LegalEntity:idd36dca3f2b749bb056892dbc92242e81599b17e9ch_seco_sanctionsch-seco-3596
Company:idfaed6846cc249961f3334b7b4c4ab234c0addb05kp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:idfe10d104ffe5dfc4fac6e291cde84387fcbaa58aengus_sam_exclusionsusgsa-s4mr3pqv9
LegalEntity:id973d13f4e488904a780383312e746f6261bf5baejpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
Organization:id00ee20c040782349a65d9b9f324c647885f8efeabe_fod_sanctionseu-fsf-eu-4189-47
Organization:idf981b3d70a8cc2924a4a7c50c314f305a9128136qa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
LegalEntity:id99d1a2449db42b2ef5d0b71a87fab897114a0029enggb_hmt_sanctionsgb-hmt-10894
LegalEntity:id50ac54c372af6207a0291b21246432d31685add6un_sc_sanctionsunsc-690752
Organization:id1eb24e30a1aff34ef82b9fdb3967313548f79516enggb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:id57678cb69113960a8413997cd0254dd96c4d10bdus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
Organization:idf19ec04a6d2d1024fc531a49a45fab9affc691b3il_wmd_sanctionsil-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3
Company:id52ae57030187f9a805d1d731ff03f0231eb254c5permidpermid-4297288384
LegalEntity:id078283ee21ea460ceb05653e216c4ea9d01cd1acenggb_hmt_sanctionsgb-hmt-10894
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4189-47
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-3596
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-10894
LegalEntity:nameTANCHON COMMERCIAL BANKun_sc_sanctionsunsc-690752
Organization:nameTANCHON COMMERCIAL BANKil_wmd_sanctionsil-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3
LegalEntity:nameTanchon Commercial Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:nameTanchon Commercial Bankch_seco_sanctionsch-seco-3596
Organization:nameKOREA CHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
Organization:nameTanchon Commercial Bankbe_fod_sanctionseu-fsf-eu-4189-47
Organization:nameCHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:nameTanchon Commercial Bankenggb_hmt_sanctionsgb-hmt-10894
Organization:nameمصرف تانتشون التجاريaraqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
Organization:nameTANCHON COMMERCIAL BANKengqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
Organization:nameTANCHON COMMERCIAL BANKengus_ofac_sdnofac-9346
LegalEntity:nameタンチョン・コマーシャル・バンクjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
LegalEntity:nameTanchon Commercial Bankengjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
LegalEntity:nameTanchon Commercial Bankengjp_meti_euljp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66
LegalEntity:name端川商業銀行jpnjp_meti_euljp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66
Organization:nameTANCHON COMMERCIAL BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:nameTANCHON COMMERCIAL BANKza_fic_sanctionszafic-234-tanchon-commercial-bank
LegalEntity:nameTanchon Commercial Bankus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
Organization:nameTANCHON COMMERCIAL BANKus_trade_cslofac-9346
Organization:nameCHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
Organization:nameKOREA CHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
Organization:nameTanchon Commercial Bankeu_fsfeu-fsf-eu-4189-47
Organization:nameTanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2433
Organization:nameTanchon Commercial Bankframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
LegalEntity:nameTANCHON COMMERCIAL BANKua_sfms_blacklistua-sfms-1067
Company:nameCHANGGWANG CREDIT BANKpermidpermid-4297288384
Company:nameTANCHON COMMERCIAL BANKpermidpermid-4297253059
LegalEntity:nameTANCHON COMMERCIAL BANKmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
LegalEntity:nameCHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:nameKOREA CHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqv9
LegalEntity:nameTANCHON COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mr3pqv8
Company:nameTanchon Commercial Bankkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:nameTANCHON COMMERCIAL BANKtr_fcibtr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028
LegalEntity:nameTANCHON COMMERCIAL BANKtw_shtctw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210
LegalEntity:nameTANCHON COMMERCIAL BANKtw_shtctw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7
LegalEntity:notes(also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv9
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: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
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
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: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-f0e6947b00b43d1713943c7c3dd94881864658a3
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:notes(also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqvb
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
LegalEntity:notes(also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity: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.eu_fsfeu-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
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.za_fic_sanctionszafic-234-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.un_sc_sanctionsunsc-690752
Company:permId4297288384permidpermid-4297288384
Company:permId4297253059permidpermid-4297253059
LegalEntity:previousNameCHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
LegalEntity:previousNameKOREA CHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
LegalEntity:previousNameCHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
LegalEntity:previousNameKorea Changgwang Credit Bankch_seco_sanctionsch-seco-3596
Organization:previousNameKOREA CHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
Organization:previousNameCHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
LegalEntity:previousNameChanggwang Credit Bankch_seco_sanctionsch-seco-3596
LegalEntity:previousNameKOREA CHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9346
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690752
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10894
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3596
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2433
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4189-47
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
Company:sourceUrl https://permid.org/1-4297253059permidpermid-4297253059
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433frafr_tresor_gels_avoirfr-ga-2433
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346engus_ofac_sdnofac-9346
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bankkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
Company:sourceUrl https://permid.org/1-4297288384permidpermid-4297288384
Company:statusActivepermidpermid-4297288384
Company:statusActivepermidpermid-4297253059
Company:swiftBicCCBHKPPYkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
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