Lists › UK Sanctions List › uk_fcdo-DPR0195
TANCHON COMMERCIAL BANK
Organization on the UK Sanctions List, listed April 24, 2009. Source reference DPR0195.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| TANCHON COMMERCIAL BANK | primary |
| CHANGGWANG CREDIT BANK | alias (strong) |
| KOREA CHANGGWANG CREDIT BANK | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Saemul 1-Dong Pyongchon District Pyongyang North Korea |
Remarks (as published)
Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Same name on other lists
TANCHON COMMERCIAL BANK (un_sc), TANCHON COMMERCIAL BANK (ofac_sdn), KOREA CHANGGWANG CREDIT BANK (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.