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Tanchon Commercial Bank

Sanctioned entity

Tanchon Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK · TANCHON COMMERCIAL BANK · TANCHON COMMERICAL BANK · Tanchon Commercial Bank · 3 more...				[sources]
Other name	CHANGGWANG CREDIT BANK · Changgwang Credit Bank · Changgwang Credit Bank (창광신용은행) · Changgwang Credit Bank, · Changwang Credit Bank · 13 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.				[sources]
ID Number	`BIC: CCBHKPPYXXX`				[sources]
PermID	`4297253059`				[sources]
Previous name	CHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank				[sources]
Registration number	`GHVSFR7KM5E3`				[sources]
Status	Active				[sources]
Address	North Korea · Pyongyang, North Korea · SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK · Saemul 1-Dong Pyongchon District, Pyongyang · Saemul 1-Dong Pyongchon District, Pyongyang, DPRK · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— Australian Sanctions Consolidated List, 2023-04-20

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.

— French National Asset Freezing System, 2023-04-20

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— UK FCDO Sanctions List, 2024-05-09

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Korea Changgwang Credit Bank, Changgwang Credit Bank

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

（旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.

— DPRK Reports non-official source, 2023-08-08

Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

Главное финансовое учреждение КНДР в сфере купли-продажи обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.

— 2021-11-21

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	North Korea
北朝鮮平壌特別市平川区域セマウル１洞	-
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK	-
Saemul 1-Dong Pyongchon District, Pyongyang · Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea · Saemul 1-Dong, Pyongchon District, Pyongyang	North Korea

Agents
Agent	Role	Start date	End date
KIM JUNG JONG	Acting for or on behalf of	-	-
JANG BOM SU	Acting for or on behalf of	-	-
Pu Ung Yu	Acting for or on behalf of	-	-
Tong Hyok Ri	Acting for or on behalf of	-	-
JON MYONG GUK	Acting for or on behalf of	-	-
KO TAE HUN	Acting for or on behalf of	-	-
Kyong-Su RA	Acting for or on behalf of	-	-
KIM TONG MY'ONG	Acting for or on behalf of	-	-
CHOE SONG IL	Acting for or on behalf of	-	-

Employees
Employee	Role	Start date	End date
KO TAE HUN	Former Representative · Official	-	-
MUN CHO'NG-CH'O'L	Representative	-	-
JANG BOM SU	Representative based in Syria and Lebanon	-	-
JON MYONG GUK	Representative based in Syria and Lebanon	-	-
Kim Kwang Il	Representative	-	-
KIM JUNG JONG	Representative in Vietnam	-	-
Choe Song Il	Representative in Vietnam	-	-
Kim Tong Ho	Representative in Vietnam	-	-
RA KY'ONG-SU	Representative	-	-
KIM TONG MY'ONG	President	-	-

Linked from
Subject	Role	Start date	End date
KO TAE HUN	related-to	-	-
KIM KWANG-IL	related-to	-	-
MUN CHO'NG-CH'O'L	related-to	-	-
Amroggang Development Banking Corporation	Associated	-	-
Namchongang Trading Corporation	Linked	-	-
KOREA KWANGSON BANKING CORPORATION (KKBC)	Provider of financial services, including the facilitated transfer of KOMID-related funds	-	-
RA KY'ONG-SU	related-to	-	-
Hong Kong Electronics	Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank	-	-

Linked to
Object	Role	Start date	End date
Second Economic Committee (DPRK)	Tanchon Commercial Bank is subordinate to the Second Economic Committee	-	-
Korea Mining Development Trading Corporation	Tanchon Commercial Bank is the financial arm of Korea Mining Development Trading Corporation (KOMID; KPe.001)	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-04-24	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
United Nations Security Council	DPRK	2009-04-24	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-04-24	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2009-04-27	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Ministry of Economy, Trade and Industry	-	-	-
UN Security Council	Letter dated 24 April 2009 from the Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4297253059 · ofac-9346 · mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd · au-dfat-1115-tanchon-commercial-bank · kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 · trade-csl-dd95042fdd655f3d13eb4c828f9df024399383e9 · gb-fcdo-dpr0195 · qa-nctc-690752-tanchon-commercial-bank · gb-hmt-10894 · unsc-690752 · ua-sfms-1067 · eu-fsf-eu-4189-47 · tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 · NK-7NRooyLab28kyPaRKNieam · ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c · jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5 · ua-sfms-1464 · trade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60 · usgsa-s4mr3pqv8 · ru-wmd-87-kpe-003 · ch-seco-3596 · fr-ga-2433 · md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	North Korea
北朝鮮平壌特別市平川区域セマウル１洞	-
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK	-
Saemul 1-Dong Pyongchon District, Pyongyang · Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea · Saemul 1-Dong, Pyongchon District, Pyongyang	North Korea

Agents
Agent	Role	Start date	End date
KIM JUNG JONG	Acting for or on behalf of	-	-
JANG BOM SU	Acting for or on behalf of	-	-
Pu Ung Yu	Acting for or on behalf of	-	-
Tong Hyok Ri	Acting for or on behalf of	-	-
JON MYONG GUK	Acting for or on behalf of	-	-
KO TAE HUN	Acting for or on behalf of	-	-
Kyong-Su RA	Acting for or on behalf of	-	-
KIM TONG MY'ONG	Acting for or on behalf of	-	-
CHOE SONG IL	Acting for or on behalf of	-	-

Employees
Employee	Role	Start date	End date
KO TAE HUN	Former Representative · Official	-	-
MUN CHO'NG-CH'O'L	Representative	-	-
JANG BOM SU	Representative based in Syria and Lebanon	-	-
JON MYONG GUK	Representative based in Syria and Lebanon	-	-
Kim Kwang Il	Representative	-	-
KIM JUNG JONG	Representative in Vietnam	-	-
Choe Song Il	Representative in Vietnam	-	-
Kim Tong Ho	Representative in Vietnam	-	-
RA KY'ONG-SU	Representative	-	-
KIM TONG MY'ONG	President	-	-

Linked from
Subject	Role	Start date	End date
KO TAE HUN	related-to	-	-
KIM KWANG-IL	related-to	-	-
MUN CHO'NG-CH'O'L	related-to	-	-
Amroggang Development Banking Corporation	Associated	-	-
Namchongang Trading Corporation	Linked	-	-
KOREA KWANGSON BANKING CORPORATION (KKBC)	Provider of financial services, including the facilitated transfer of KOMID-related funds	-	-
RA KY'ONG-SU	related-to	-	-
Hong Kong Electronics	Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank	-	-

Linked to
Object	Role	Start date	End date
Second Economic Committee (DPRK)	Tanchon Commercial Bank is subordinate to the Second Economic Committee	-	-
Korea Mining Development Trading Corporation	Tanchon Commercial Bank is the financial arm of Korea Mining Development Trading Corporation (KOMID; KPe.001)	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-04-24	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
United Nations Security Council	DPRK	2009-04-24	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-04-24	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2009-04-27	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Ministry of Economy, Trade and Industry	-	-	-
UN Security Council	Letter dated 24 April 2009 from the Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-