{"raw_record_id":"b18179d4-71a7-4240-9135-823015a53de6","external_id":"DPR0195","record_hash":"e2a97a5ad97bb434d355d4d6f8ef1959ea700f7e6ec9b9832480f9176f63dfa3","raw_record":{"Names":{"Name":[{"Name6":"TANCHON COMMERCIAL BANK","NameType":"Primary name"},{"Name6":"CHANGGWANG CREDIT BANK","NameType":"Alias"},{"Name6":"KOREA CHANGGWANG CREDIT BANK","NameType":"Alias"}]},"UniqueID":"DPR0195","Addresses":{"Address":{"AddressLine1":"Saemul 1-Dong","AddressLine5":"Pyongchon District","AddressLine6":"Pyongyang","AddressCountry":"North Korea"}},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"14/01/2022","OFSIGroupID":"10894","DateDesignated":"24/04/2009","OtherInformation":"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","SanctionsImposed":"Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry","DesignationSource":"UN","UNReferenceNumber":"KPe.003","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"true","CrewServicingOfShipsAndAircraft":"true","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}