SDN list · entry 9346
TANCHON COMMERCIAL BANK
Yes. TANCHON COMMERCIAL BANK is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9346, added on June 29, 2005. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | June 29, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KOREA CHANGGWANG CREDIT BANK | F.K.A. | strong |
| CHANGGWANG CREDIT BANK | F.K.A. | strong |
| TANCHON COMMERCIAL BANK | Primary name | strong |
Details published by OFAC
| Address | Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Unknown