Entity record
KOREA CHANGGWANG CREDIT BANKOrganization
KOREA CHANGGWANG CREDIT BANK appears on the EU Consolidated Financial Sanctions List, designated by European Union under program PRK; reflected as observed on 2026-06-05.
Also known as
- Tanchon Commercial Bank
- CHANGGWANG CREDIT BANK
Designations
- Designated by European Union under program PRK since . Other entities under PRK
Key properties
Addresses
1 Saemul - Dong Pyongchon District, Pyongyang, KPSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KOREA CHANGGWANG CREDIT BANK. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/korea-changgwang-credit-bank-nkdf8b17a4/
Machine-readable export (FTM + lineage): /organizations/korea-changgwang-credit-bank-nkdf8b17a4/entity.json