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
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1115
Asset freezeTravel ban
2009-04-13activeSource
Official source conditions

Listed by the UN1718 committee on 13 Apr. 2009

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Source

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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1115
    SHA-256
    7038d524df7df7b1bcd5fdd2d0094b4b0614871b283ded1e7880dca01855d9e8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Changgwang Credit BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1115
    SHA-256
    7038d524df7df7b1bcd5fdd2d0094b4b0614871b283ded1e7880dca01855d9e8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanchon Commercial BankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1115
    SHA-256
    7038d524df7df7b1bcd5fdd2d0094b4b0614871b283ded1e7880dca01855d9e8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1115AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1115
    SHA-256
    7038d524df7df7b1bcd5fdd2d0094b4b0614871b283ded1e7880dca01855d9e8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)