Lists › OFAC SDN › ofac_sdn-9346
TANCHON COMMERCIAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9346.
Programs
Names and aliases
| TANCHON COMMERCIAL BANK | primary |
| KOREA CHANGGWANG CREDIT BANK | alias (strong) |
| CHANGGWANG CREDIT BANK | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Saemul 1-Dong Pyongchon District Pyongyang Korea, North |
Same name on other lists
TANCHON COMMERCIAL BANK (un_sc), KOREA CHANGGWANG CREDIT BANK (eu_fsf), TANCHON COMMERCIAL BANK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.