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Tanchon Commercial Bank

Entity · Pyongyang · 9 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
State / other · Nonproliferation Sanctions (ISN) - State Department
Programs
AU:1718 (DPRK), E.O. 13382, EU:PRK, 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, Pyongyang, KP
Also known as
KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; Korea Changgwang Credit Bank
Listed
2005-06-28
Identifiers
Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
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.
Official records
United States
United States
European Union
United Kingdom
United Nations
Australia

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