SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

TANCHON COMMERCIAL BANK

Entity · Pyongyang · 9 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), CH:North Korea, EU:PRK, JP:Asset freeze, NPWMD, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Saemul 1-Dong Pyongchon District, Pyongyang, KP
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Saemul 1-Dong, Pyongchon District, Pyongyang, North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK
Saemul 1-Dong Pyongchon District
Saemul 1-Dong Pyongchon District, Pyongyang, KP
Also known as
KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; Korea Changgwang Credit Bank
Identifiers
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
[EU] (Date of UN designation: 2009-04-24) [UK] Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. [UN] Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. [AU] KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. [CH] Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan
Japan

Linked to