---
title: "TANCHON COMMERCIAL BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1370245-ea6d-5e09-8859-28b6ab287751
json: https://whiteintel.dev/api/public/dossier/e1370245-ea6d-5e09-8859-28b6ab287751
identifier: ofac:9346
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANCHON COMMERCIAL BANK

**Type:** Organization  
**Identifier:** `ofac:9346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1370245-ea6d-5e09-8859-28b6ab287751  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1370245-ea6d-5e09-8859-28b6ab287751  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TANCHON COMMERCIAL BANK** — un_sc · `un:690752` — https://whiteintel.dev/entity/bf4acb01-79a4-5716-8087-51bc30624d5c
- **TANCHON COMMERCIAL BANK** — uk_ofsi · `uk:10894` — https://whiteintel.dev/entity/e5ee1844-4388-5822-b2db-92285b18a553

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: TANCHON COMMERCIAL BANK (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: TANCHON COMMERCIAL BANK
- **SANCTIONED** (High): UK OFSI sanctions listing: TANCHON COMMERCIAL BANK (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TANCHON COMMERCIAL BANK** — https://whiteintel.dev/entity/e1370245-ea6d-5e09-8859-28b6ab287751 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANCHON COMMERCIAL BANK**. Human view: https://whiteintel.dev/entity/e1370245-ea6d-5e09-8859-28b6ab287751 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1370245-ea6d-5e09-8859-28b6ab287751._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._