Lists of sanctions
18.226.159.73
13.11.2024 08:22:09

TANCHON COMMERCIAL BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (3)

Last name/Name TANCHON COMMERCIAL BANK
Full name/Name TANCHON COMMERCIAL BANK
Type Name
Last name/Name KOREA CHANGGWANG CREDIT BANK
Full name/Name KOREA CHANGGWANG CREDIT BANK
Type Alias
Quality Strong
Last name/Name CHANGGWANG CREDIT BANK
Full name/Name CHANGGWANG CREDIT BANK
Type Alias
Quality Strong

Addresses (1)

Street Saemul 1-Dong Pyongchon District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

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Updated: 13.11.2024. 07:15
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