KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TC

Tanchon Commercial Bank

Sanctioned
Changgwang Credit Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
2433
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases

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
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2433
    SHA-256
    f3888a573758fcf143db21a73961831ab432c0507b95afd3b53f8514c68ad825
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Changgwang Credit bankAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2433
    SHA-256
    f3888a573758fcf143db21a73961831ab432c0507b95afd3b53f8514c68ad825
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanchon Commercial BankPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2433
    SHA-256
    f3888a573758fcf143db21a73961831ab432c0507b95afd3b53f8514c68ad825
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)