Lists › EU Consolidated › eu_fsf-EU.4189.47
KOREA CHANGGWANG CREDIT BANK
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4189.47.
Programs
Names and aliases
| KOREA CHANGGWANG CREDIT BANK | primary |
| Tanchon Commercial Bank | alias (strong) |
| CHANGGWANG CREDIT BANK | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | 1 Saemul - Dong Pyongchon District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
TANCHON COMMERCIAL BANK (un_sc), TANCHON COMMERCIAL BANK (ofac_sdn), TANCHON COMMERCIAL BANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.