OFAC SDNCriticalEntity

TANCHON COMMERCIAL BANK

🏳Korea, North9346

FEOC Flagged

TANCHON COMMERCIAL BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 1 critical list

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

TANCHON COMMERCIAL BANK

Korea, North

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TANCHON COMMERCIAL BANK#9346

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Tanchon Commercial BankSince 2024-11-21#NK-ZbecvPDnoexDb4NGg9gY4W::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

TANCHON COMMERCIAL BANK

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOREA CHANGGWANG CREDIT BANKCHANGGWANG CREDIT BANK

Known addresses

Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9346",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9346",
  "entity_name": "TANCHON COMMERCIAL BANK",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "KOREA CHANGGWANG CREDIT BANK",
    "CHANGGWANG CREDIT BANK"
  ],
  "addresses": [
    "Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9346",
    "program": "NPWMD",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "TANCHON COMMERCIAL BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.