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Entity record

Tanchon Commercial BankOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Tanchon Commercial Bank appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1718 (DPRK); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Changgwang Credit Bank
  • Korea Changgwang Credit Bank

Designations

Reason for listing

Per AU DFAT (listed ):

Listed by the UN1718 committee on 13 Apr. 2009 (official source)

Key properties

Notes
KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Addresses

Saemul 1-Dong Pyongchon District, Pyongyang, DPRK

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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

Tanchon Commercial Bank. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tanchon-commercial-bank-nk81a4a884/

Machine-readable export (FTM + lineage): /data/entities/81.json (record key nk81a4a884)