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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1115	2026-07-23	Unknown source ↗
OFAC · 9346	2026-07-30	U.S. Treasury OFAC ↗
UK · 10894	—	UK OFSI ↗
UN · 690752	2026-08-04	UN Security Council ↗

AU · entry 1115

list version published 2026-07-23

Recorded name	Kind
Tanchon Commercial Bank	Primary name
Changgwang Credit Bank	Alias
Korea Changgwang Credit Bank	Alias

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 2026-07-30

Recorded name	Kind
TANCHON COMMERCIAL BANK	Primary name
CHANGGWANG CREDIT BANK	Alias
KOREA CHANGGWANG CREDIT BANK	Alias

Programmes

NPWMD

Addresses recorded

Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 10894

list version published —

Recorded name	Kind
Tanchon Commercial Bank	Primary name
Changgwang Credit Bank	Alias
Korea Changgwang Credit Bank	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690752

list version published 2026-08-04

Recorded name	Kind
TANCHON COMMERCIAL BANK	Primary name
CHANGGWANG CREDIT BANK	Alias
KOREA CHANGGWANG CREDIT BANK	Alias

Programmes

DPRK

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}