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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

TANCHON COMMERCIAL BANK

TANCHON COMMERCIAL BANK — company (un:690752). 3 sanctions/PEP signals. Cited to 1 registry.

UN 690752Organization
Ownership graph Export .md
JSON / MCPsample
Directly sanctioned

TANCHON COMMERCIAL BANK appears on a sanctions or watchlist in the current sources.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

uk_ofsi · ofac_sdn

The same real-world entity, resolved across sources.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TANCHON COMMERCIAL BANK is behind a paywall — everything we hold on this subject is already on this page.

/03

Sanctions & watchlists

Evidence-grounded
SANCTIONEDDPRKdirect listing

UN Security Council sanctions listing: TANCHON COMMERCIAL BANK

Address
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea
UN SC Consolidated ListSource list
SANCTIONEDvia resolved record

OFAC SDN listing: TANCHON COMMERCIAL BANK

Address
Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North
OFAC SDNSource list
SANCTIONEDDemocratic People's Republic of Koreavia resolved record

UK OFSI sanctions listing: TANCHON COMMERCIAL BANK

Designated
24/04/2009
Address
Saemul 1-Dong, Pyongchon District, Pyongyang, North Korea
Also known as: CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK
UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Common questions

Who owns TANCHON COMMERCIAL BANK?
No ownership or control links for TANCHON COMMERCIAL BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TANCHON COMMERCIAL BANK's risk level?
WhiteIntel flags TANCHON COMMERCIAL BANK as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANCHON COMMERCIAL BANK appear across sources?
TANCHON COMMERCIAL BANK is resolved across uk_ofsi, ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANCHON COMMERCIAL BANK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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