Lists of sanctions
34.239.158.223
20.05.2024 05:42:24

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

No records
Updated: 20.05.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.