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TANCHON COMMERCIAL BANK

Sanctioned
CHANGGWANG CREDIT BANK
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.003
Other measure
2009-04-24activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

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 BANKFormer name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.003
    SHA-256
    8b77d079457baf33ccd71847fca4f3eb84d6c194f071de788ef5ca3b9924605f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANCHON COMMERCIAL BANKPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.003
    SHA-256
    8b77d079457baf33ccd71847fca4f3eb84d6c194f071de788ef5ca3b9924605f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA CHANGGWANG CREDIT BANKFormer name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.003
    SHA-256
    8b77d079457baf33ccd71847fca4f3eb84d6c194f071de788ef5ca3b9924605f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 690752UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.003
    SHA-256
    8b77d079457baf33ccd71847fca4f3eb84d6c194f071de788ef5ca3b9924605f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPe.003UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.003
    SHA-256
    8b77d079457baf33ccd71847fca4f3eb84d6c194f071de788ef5ca3b9924605f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.003
    SHA-256
    8b77d079457baf33ccd71847fca4f3eb84d6c194f071de788ef5ca3b9924605f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)