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Company22 sanctions listsNorth Korea

Tanchon Commercial Bank

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Tanchon Commercial Bank
Entity Type
Company (Company)
Countries
North Korea
OpenSanctions ID
NK-ZbecvPDnoexDb4NGg9gY4W
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Tanchon Commercial Bank appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Tanchon Commercial Bank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • us_fincen_special_measures
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • jp_meti_eul
  • us_trade_csl
  • il_wmd_sanctions
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionpoisanction.counterexport.control

Addresses

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

Aliases (12)

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

Also Found on Consolidated Screening List (1)

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

TANCHON COMMERCIAL BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Hwa Song PakIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+6 more
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions

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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.