KOREA CHANGGWANG CREDIT BANK

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREA CHANGGWANG CREDIT BANKKOREA CHANGGWANG CRED…KOREA CHANGGWANG CRED…CHANGGWANG CREDIT BANKTanchon Commercial Ba…PRK1 Saemul - Dong Pyong…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 54942026-07-31European Commission

EU · entry 5494

list version published 2026-07-31
Recorded nameKind
KOREA CHANGGWANG CREDIT BANKPrimary name
CHANGGWANG CREDIT BANKAlias
Tanchon Commercial BankAlias
Programmes

PRK

Addresses recorded
  • 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}
KOREA CHANGGWANG CREDIT BANK — sanctions list record (EU) — Tapewire