investment.com

TANCHON COMMERCIAL BANK

Recorded on 4 lists · entity

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 9346
Recorded programmes

Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008, DPRK, Democratic People's Republic of Korea, NPWMD

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

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

TANCHON COMMERCIAL BANKTanchon Commercial Ba…Tanchon Commercial Ba…Changgwang Credit BankKorea Changgwang Cred…Charter of the United…Saemul 1-Dong Pyongch…TANCHON COMMERCIAL BA…TANCHON COMMERCIAL BA…CHANGGWANG CREDIT BANKKOREA CHANGGWANG CRED…NPWMDSaemul 1-Dong Pyongch…Tanchon Commercial Ba…Tanchon Commercial Ba…Changgwang Credit BankKorea Changgwang Cred…Democratic People's R…Saemul 1-Dong, Pyongc…TANCHON COMMERCIAL BA…TANCHON COMMERCIAL BA…CHANGGWANG CREDIT BANKKOREA CHANGGWANG CRED…DPRKSaemul 1-Dong Pyongch…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11152026-07-23Unknown source ↗
OFAC · 93462026-09-18U.S. Treasury OFAC ↗
UK · 10894—UK OFSI ↗
UN · 6907522026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1115

list version published 2026-07-23
Recorded nameKind
Tanchon Commercial BankPrimary name
Changgwang Credit BankAlias
Korea Changgwang Credit BankAlias
Programmes

Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

Addresses recorded
  • Saemul 1-Dong Pyongchon District, Pyongyang, DPRK

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Saemul 1-Dong Pyongchon District, Pyongyang, DPRK"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.",
    "Listing Information: Listed by the UN1718 committee on 13 Apr. 2009",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008"
  ]
}

OFAC · entry 9346

list version published 2026-09-18
Recorded nameKind
TANCHON COMMERCIAL BANKPrimary name
CHANGGWANG CREDIT BANKAlias
KOREA CHANGGWANG CREDIT BANKAlias
Programmes

NPWMD

Addresses recorded
  • Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 10894

list version published —
Recorded nameKind
Tanchon Commercial BankPrimary name
Changgwang Credit BankAlias
Korea Changgwang Credit BankAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Saemul 1-Dong, Pyongchon District, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Saemul 1-Dong, Pyongchon District, Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690752

list version published 2026-09-21
Recorded nameKind
TANCHON COMMERCIAL BANKPrimary name
CHANGGWANG CREDIT BANKAlias
KOREA CHANGGWANG CREDIT BANKAlias
Programmes

DPRK

Addresses recorded
  • Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
TANCHON COMMERCIAL BANK — sanctions list record (AU, OFAC, UK, UN) — investment.com