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TANCHON COMMERCIAL BANK

Sanctioned
CHANGGWANG CREDIT BANK
Type
organization
Subtype
bank
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DPR0195
Asset freezePort banServices banShipping sanction
2009-04-24activeSource
Official source conditions

Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Source ↗
Legal bases
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHANGGWANG CREDIT BANKAlias
    en
    UKSL ↗
    Record provenance
    ID
    DPR0195
    SHA-256
    e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA CHANGGWANG CREDIT BANKAlias
    en
    UKSL ↗
    Record provenance
    ID
    DPR0195
    SHA-256
    e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANCHON COMMERCIAL BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DPR0195
    SHA-256
    e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KPe.003UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DPR0195
    SHA-256
    e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DPR0195UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0195
    SHA-256
    e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10894OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0195
    SHA-256
    e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • North KoreaOperation
    UKSL ↗
    Record provenance
    ID
    DPR0195
    SHA-256
    e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)