Base
Organization19 sanctions listsNorth Korea

Tanchon Commercial Bank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Tanchon Commercial Bank
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-ZbecvPDnoexDb4NGg9gY4W
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Tanchon Commercial Bank appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong Pyongchon District, Pyongyang; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC

Aliases (12)

Also Known As
端川商業銀行
タンチョン・コマーシャル・バンク
KOREA CHANGGWANG CREDIT BANK
TANCHON COMMERCIAL BANK
مصرف تانتشون التجاري
CHANGGWANG CREDIT BANK
Danchon Commercial Bank
コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク
Korea Changgwang Credit Bank, Changgwang Credit Bank
（旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク
Korea Changgwang Credit Bank
Changgwang Credit Bank

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Tanchon Commercial BankCSL
Nonproliferation Sanctions (ISN) - State Department
TANCHON COMMERCIAL BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
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au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
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gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
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tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.