UKSL Sanctions designation

TANCHON COMMERCIAL BANK

Entity · designated 24 April 2009

Designation identifiers

UKSL unique ID
DPR0195
OFSI group ID
10894
UN reference number
KPe.003
Designation type
Entity
Date designated
24 April 2009
Last updated
14 January 2022

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Closure of representative offices
  • Crew servicing of ships and aircraft
  • Prevention of business arrangements
  • Prohibition of port entry

Other information

  • Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Addresses

  • Lines: Saemul 1-Dong
  • Lines: Pyongchon District
  • Lines: Pyongyang
  • Country: North Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.