Lists of sanctions
18.118.209.158
29.04.2025 04:03:39

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. 03:15
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