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Tanchon Commercial Bank

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameCHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK · TANCHON COMMERCIAL BANK · TANCHON COMMERICAL BANK · Tanchon Commercial Bank · 3 more...[sources]
Other nameCHANGGWANG CREDIT BANK · Changgwang Credit Bank · Changgwang Credit Bank (창광신용은행) · Changgwang Credit Bank, · Danchon Commercial Bank · 11 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.[sources]
ID NumberBIC: CCBHKPPYXXX[sources]
PermID4297253059[sources]
Previous nameCHANGGWANG CREDIT BANK · Changgwang Credit Bank · KOREA CHANGGWANG CREDIT BANK · Korea Changgwang Credit Bank[sources]
Registration numberGHVSFR7KM5E3[sources]
StatusActive[sources]
AddressNorth Korea · Pyongyang, North Korea · SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK · Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea · Saemul 1-Dong Pyongchon District, Pyongyang · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

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

— Belgian Financial Sanctions,

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,

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

— EU Financial Sanctions Files (FSF),

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,

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,

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,

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

— Israel Prevention of Distribution and Financing of WMDs designations,

Korea Changgwang Credit Bank, Changgwang Credit Bank

— Japan Economic Sanctions and List of Eligible People,

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,

（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,

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,

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

— Monaco National Fund Freezing List,

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

—

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,

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

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Japan METI End User List699

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

Japan · METI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

External databases

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

PermID Open Data2,939

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 · NK-7NRooyLab28kyPaRKNieam · unsc-690752 · mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd · zafic-234-tanchon-commercial-bank · ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c · md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb · fr-ga-2433 · usgsa-s4mr3pqv8 · trade-csl-dd95042fdd655f3d13eb4c828f9df024399383e9 · trade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60 · qa-nctc-690752-tanchon-commercial-bank · ch-seco-3596 · ofac-9346 · kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 · jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5 · gb-hmt-10894 · ua-sfms-1067 · au-dfat-1115-tanchon-commercial-bank · ua-sfms-1464 · eu-fsf-eu-4189-47 · ru-wmd-87-kpe-003 · tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 · gb-fcdo-dpr0195 · il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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