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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-06-28
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb`	2024-03-27
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb`	2024-11-21
`Organization:topics`	sanction		us_trade_csl	`ofac-9346`	2025-07-17
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10894`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4189-47`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1067`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3`	2024-10-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-28
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210`	2025-08-09
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2433`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4189-47`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-06-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1115-tanchon-commercial-bank`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-3596`	2025-03-26
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66`	2025-02-11
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0195`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7`	2025-07-21
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd`	2024-08-14
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9346`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-690752`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-234-tanchon-commercial-bank`	2024-10-29
`LegalEntity:uniqueEntityId`	GHVSFR7KM5E3	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-12-03
`LegalEntity:uniqueEntityId`	CB8RMSEZ62A9	eng	us_sam_exclusions	`usgsa-s4mr3pqv9`	2024-12-03
`LegalEntity:uniqueEntityId`	R3ELSJ4TSHH3	eng	us_sam_exclusions	`usgsa-s4mr3pqvb`	2024-12-03

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