Statements: Tanchon Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idda82f03c0d340b0d612933fef666ba0c213f6d06eu_fsfeu-fsf-eu-4189-47
LegalEntity:id50ac54c372af6207a0291b21246432d31685add6un_sc_sanctionsunsc-690752
LegalEntity:id4de3f75c76026d3a9d51d46cef16aec6abdc36c5tr_fcibtr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028
LegalEntity:id06ea7468c0d28b3c4ee5933df8a9064faef17c69ua_sfms_blacklistua-sfms-1067
Organization:id00ee20c040782349a65d9b9f324c647885f8efeabe_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:id208cef133fc18f011543eadf4089e3a3dac6b839tw_shtctw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210
LegalEntity:idccb2ca9c1bdc032281168b96e021983d73ba9b2fmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
Organization:id68b2a772f269da06eb268b98d200e06600c4b791framc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
LegalEntity:id57678cb69113960a8413997cd0254dd96c4d10bdus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
Organization:idf981b3d70a8cc2924a4a7c50c314f305a9128136qa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
Organization:ide31036dd8680264299fb999f3139a6a6ef0ea1b7engus_ofac_sdnofac-9346
LegalEntity:id48625bd73a0126505f7a839351076c1230df56d6engus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity:idfe10d104ffe5dfc4fac6e291cde84387fcbaa58aengus_sam_exclusionsusgsa-s4mr3pqv9
Organization:id1eb24e30a1aff34ef82b9fdb3967313548f79516enggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4189-47
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-3596
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-10894
LegalEntity:nameTANCHON COMMERCIAL BANKun_sc_sanctionsunsc-690752
LegalEntity:nameTANCHON COMMERCIAL BANKmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
Organization:nameمصرف تانتشون التجاريaraqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
Organization:nameTANCHON COMMERCIAL BANKengqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
Company:nameTanchon Commercial Bankkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:nameTanchon Commercial Bankengjp_meti_euljp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d
LegalEntity:name端川商業銀行jpnjp_meti_euljp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d
LegalEntity:nameTanchon Commercial Bankau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
LegalEntity:nameTanchon Commercial Bankch_seco_sanctionsch-seco-3596
LegalEntity:nameTanchon Commercial Bankenggb_hmt_sanctionsgb-hmt-10894
Organization:nameCHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
Organization:nameKOREA CHANGGWANG CREDIT BANKbe_fod_sanctionseu-fsf-eu-4189-47
Organization:nameTanchon Commercial Bankbe_fod_sanctionseu-fsf-eu-4189-47
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
Organization:nameTANCHON COMMERCIAL BANKil_wmd_sanctionsil-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169
Organization:nameTANCHON COMMERCIAL BANKenggb_fcdo_sanctionsgb-fcdo-dpr0195
LegalEntity:nameTANCHON COMMERCIAL BANKua_sfms_blacklistua-sfms-1067
LegalEntity:nameTANCHON COMMERCIAL BANKtw_shtctw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210
LegalEntity:nameTANCHON COMMERCIAL BANKtw_shtctw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7
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:nameTanchon Commercial Bankeu_fsfeu-fsf-eu-4189-47
Organization:nameKOREA CHANGGWANG CREDIT BANKeu_fsfeu-fsf-eu-4189-47
Organization:nameTanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2433
Organization:nameTanchon Commercial Bankframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
Company:nameCHANGGWANG CREDIT BANKpermidpermid-4297288384
Company:nameTANCHON COMMERCIAL BANKpermidpermid-4297253059
LegalEntity:nameCHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqvb
LegalEntity:nameKOREA CHANGGWANG CREDIT BANKengus_sam_exclusionsusgsa-s4mr3pqv9
LegalEntity:nameTANCHON COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mr3pqv8
LegalEntity:nameTANCHON COMMERCIAL BANKtr_fcibtr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028
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
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
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:notesKorea Changgwang Credit Bank, Changgwang Credit Bankjpnjp_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.za_fic_sanctionszafic-234-tanchon-commercial-bank
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
LegalEntity:notes(also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv9
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: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
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.au_dfat_sanctionsau-dfat-1115-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
Organization:notesAdresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDCframc_fund_freezesmc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
LegalEntity:notes(also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr3pqv8
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
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.enggb_hmt_sanctionsgb-hmt-10894
Company:permId4297288384permidpermid-4297288384
Company:permId4297253059permidpermid-4297253059
LegalEntity:previousNameKOREA CHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
LegalEntity:previousNameChanggwang Credit Bankch_seco_sanctionsch-seco-3596
LegalEntity:previousNameKorea Changgwang Credit Bankch_seco_sanctionsch-seco-3596
LegalEntity:previousNameCHANGGWANG CREDIT BANKua_sfms_blacklistua-sfms-1067
LegalEntity:previousNameKOREA CHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
Organization:previousNameKOREA CHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
Organization:previousNameCHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
LegalEntity:previousNameCHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2433
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4189-47
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690752
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3596
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4189-47
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0195
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9346
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346engus_ofac_sdnofac-9346
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433frafr_tresor_gels_avoirfr-ga-2433
Company:sourceUrl https://permid.org/1-4297288384permidpermid-4297288384
Company:sourceUrl https://permid.org/1-4297253059permidpermid-4297253059
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bankkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
Company:statusActivepermidpermid-4297288384
Company:statusActivepermidpermid-4297253059
Company:swiftBicCCBHKPPYkp_rusi_reportskprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting