Statements: Tanchon Commercial Bank

Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Tanchon Commercial Bank		kp_rusi_reports	`kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3`	2023-08-08
`LegalEntity:name`	TANCHON COMMERCIAL BANK		ru_fedsfm_wmd	`ru-wmd-87-kpe-003`	2021-11-21
`LegalEntity:name`	КОММЕРЧЕСКИЙ БАНК «ТАНЧОН»		ru_fedsfm_wmd	`ru-wmd-87-kpe-003`	2021-11-21
`Organization:name`	KOREA CHANGGWANG CREDIT BANK		be_fod_sanctions	`eu-fsf-eu-4189-47`	2023-04-20
`Organization:name`	CHANGGWANG CREDIT BANK		be_fod_sanctions	`eu-fsf-eu-4189-47`	2023-04-20
`Organization:name`	Tanchon Commercial Bank		be_fod_sanctions	`eu-fsf-eu-4189-47`	2023-04-20
`LegalEntity:name`	TANCHON COMMERCIAL BANK		ua_sfms_blacklist	`ua-sfms-1067`	2023-04-20
`LegalEntity:name`	TANCHON COMMERICAL BANK		ua_sfms_blacklist	`ua-sfms-1464`	2023-04-20
`LegalEntity:name`	タンチョン・コマーシャル・バンク	jpn	jp_mof_sanctions	`ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c`	2023-04-20
`LegalEntity:name`	Tanchon Commercial Bank	eng	jp_mof_sanctions	`ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c`	2023-04-20
`Organization:name`	TANCHON COMMERCIAL BANK		us_trade_csl	`ofac-9346`	2024-05-07
`LegalEntity:name`	Tanchon Commercial Bank		us_trade_csl	`trade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60`	2023-04-20
`Organization:name`	مصرف تانتشون التجاري	ara	qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2023-04-20
`Organization:name`	TANCHON COMMERCIAL BANK	eng	qa_nctc_sanctions	`qa-nctc-690752-tanchon-commercial-bank`	2023-04-20
`Organization:name`	Tanchon Commercial Bank	fra	fr_tresor_gels_avoir	`fr-ga-2433`	2023-04-20
`LegalEntity:name`	TANCHON COMMERCIAL BANK		un_sc_sanctions	`unsc-690752`	2023-04-20
`LegalEntity:name`	Tanchon Commercial Bank		au_dfat_sanctions	`au-dfat-1115-tanchon-commercial-bank`	2022-04-27
`LegalEntity:name`	Tanchon Commercial Bank		ch_seco_sanctions	`ch-seco-3596`	2023-04-20
`LegalEntity:name`	Tanchon Commercial Bank		gb_hmt_sanctions	`gb-hmt-10894`	2023-04-20
`Organization:name`	TANCHON COMMERCIAL BANK	eng	us_ofac_sdn	`ofac-9346`	2023-04-20
`Organization:name`	TANCHON COMMERCIAL BANK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0195`	2024-05-09
`Organization:name`	Tanchon Commercial Bank		eu_fsf	`eu-fsf-eu-4189-47`	2023-04-20
`Organization:name`	KOREA CHANGGWANG CREDIT BANK		eu_fsf	`eu-fsf-eu-4189-47`	2023-04-20
`Organization:name`	CHANGGWANG CREDIT BANK		eu_fsf	`eu-fsf-eu-4189-47`	2023-04-20
`LegalEntity:name`	TANCHON COMMERCIAL BANK		md_terror_sanctions	`md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb`	2023-10-20
`LegalEntity:name`	Tanchon Commercial Bank	eng	jp_meti_eul	`jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5`	2024-06-10
`LegalEntity:name`	端川商業銀行	jpn	jp_meti_eul	`jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5`	2024-10-16
`LegalEntity:name`	TANCHON COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3pqv8`	2024-06-14
`Organization:name`	Tanchon Commercial Bank		mc_fund_freezes	`mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd`	2024-08-14
`Company:name`	TANCHON COMMERCIAL BANK		permid	`permid-4297253059`	2023-11-21
`LegalEntity:name`	TANCHON COMMERCIAL BANK		tr_fcib	`tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028`	2024-09-05

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