OFAC UID 9346 · SDN · Entity
TANCHON COMMERCIAL BANK
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jun 29, 2005
Also known as
- KOREA CHANGGWANG CREDIT BANK · f.k.a.
- CHANGGWANG CREDIT BANK · f.k.a.
Addresses
- Saemul 1-Dong Pyongchon District Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210