Tanchon Commercial Bank
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 27.04.2009 |
| Remark | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. |
Names (3)
| Last name/Name | Tanchon Commercial Bank |
|---|---|
| Full name/Name | Tanchon Commercial Bank |
| Type | Primary name |
| Last name/Name | Korea Changgwang Credit Bank |
|---|---|
| Full name/Name | Korea Changgwang Credit Bank |
| Type | AKA (also known as) |
| Last name/Name | Changgwang Credit Bank |
|---|---|
| Full name/Name | Changgwang Credit Bank |
| Type | AKA (also known as) |
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | TANCHON COMMERCIAL BANK |
| Full name/Name | TANCHON COMMERCIAL BANK |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Changgwang Credit Bank |
| Full name/Name | Changgwang Credit Bank |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Korea Changgwang Credit Bank |
| Full name/Name | Korea Changgwang Credit Bank |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. |
Updated: 29.04.2025. 09:16
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