Lists › UN Consolidated › un_sc-KPe.003
TANCHON COMMERCIAL BANK
Organization on the UN Security Council Consolidated List, listed April 24, 2009. Source reference KPe.003.
Programs
Names and aliases
| TANCHON COMMERCIAL BANK | primary |
| CHANGGWANG CREDIT BANK | alias (weak) |
| KOREA CHANGGWANG CREDIT BANK | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of 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 (ofac_sdn), KOREA CHANGGWANG CREDIT BANK (eu_fsf), TANCHON COMMERCIAL BANK (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.