Tanchon Commercial Bank

Restricted

Tanchon Commercial Bank is subject to Restricted. See the individual lists below.

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Aliases

Danchon Commercial Bank
CHANGGWANG CREDIT BANK
端川商業銀行
Korea Changgwang Credit Bank
Changgwang Credit Bank
Changgwang Credit Bank
チャングァン・クレジット・バンク
（旧称）コリア・チャングァン・クレジット・バンク
TANCHON COMMERCIAL BANK
КОММЕРЧЕСКИЙ БАНК «ТАНЧОН»
Changgwang Credit Bank
タンチョン・コマーシャル・バンク
コリア・チャングァン・クレジット・バンク
KOREA CHANGGWANG CREDIT BANK
Korea Changgwang Credit bank

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Saemul, 1-Dong, Pyongchon, District, Pyongyang, North, Korea

Address 2 : Saemul 1-Dong Pyongchon District, Pyongyang, DPRK

Address 3 : Saemul 1-Dong Pyongchon District Pyongyang , North Korea

Address 4 : Saemul 1-Dong Pyongchon District, Пхеньян, Корейская Народно-Демократическая Республика

Address 5 : Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea

Address 6 : 北朝鮮平壌特別市平川区域セマウル１洞

Address 7 : Saemul 1-Dong Pyongchon District Pyongyang Korea, North

Address 8 : Saemul 1-Dong Pyongchon District , DPR Korea

Address 9 : North Korea

Address 10 : 1, Saemul, -, Dong, Pyongchon, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 11 : Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea

Address 12 : Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Kore

Address 13 : Saemul 1-Dong Pyongchon District Pyongyang Korea, North

Address 14 : Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea

ID Details

ID NUMBER : 2433

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Tanchon Commercial Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Apr 23, 2009	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 22, 2009	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Apr 24, 2009	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 24, 2009	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 27, 2009	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 4, 2009	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Apr 24, 2009	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 27, 2009	active
Nonproliferation Sanctions	U.S. Department of States	Jun 28, 2005	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active