On official sanctions lists
TANCHON COMMERCIAL BANK
17 names and spellings · found in 27 data sources · on 20 official sanctions lists
Also known as
- مصرف تانتشون التجاري
- 端川商業銀行
- KOREA CHANGGWANG CREDIT BANK
- CHANGGWANG CREDIT BANK
- タンチョン・コマーシャル・バンク
- 端川商业银行
- TCB
- Danchon Commercial Bank
- コリア・チャングァン・クレジット・バンク
- Korea Changgwang Credit Banking Corporation
- Changgwang Credit Bank (창광신용은행)
- Yongaksan Bank (용악산은행)
- 단천상업은행
- Korea Changgwang Credit Bank (조선창광신용은행)
- Lyongaksan Bank (룡악산은행)
- チャングァン・クレジット・バンク
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 22 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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