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Listed on sanctions / export-control lists
TANCHON COMMERCIAL BANK
US OFACUN Security Council
Company / organization · 2 listing(s)
TANCHON COMMERCIAL BANK appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-06-29 | US OFAC · listed · Programs: NPWMD · listed for 21 years View the official record ↗ |
|---|---|
| 2009-04-24 | UN Security Council · listed · Programs: DPRK · listed for 17 years · 1395 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2005-06-29 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2009-04-24 |
| Aliases | CHANGGWANG CREDIT BANK; KOREA CHANGGWANG CREDIT BANK |
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