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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank	kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433	fr_tresor_gels_avoir	`fr-ga-2433`	2024-03-19
`Company:sourceUrl`	https://permid.org/1-4297288384	permid	`permid-4297288384`	2025-07-07
`Company:sourceUrl`	https://permid.org/1-4297253059	permid	`permid-4297253059`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346	us_ofac_sdn	`ofac-9346`	2023-04-20
`Organization:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN	be_fod_sanctions	`be-fod-dcead6b83952728767902e137270f937729f9674`	2025-12-01