Last Updated: January 19, 2026
TANCHON COMMERCIAL BANK
Aliases
KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK
Address
Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North
Official reason
The U.S. Department of the Treasury today designated two officials from North Korea-based Tanchon Commercial Bank, as well as one entity—Leader (Hong Kong) International Trading Limited—pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters. Our actions today target two North ...
Other Information
https://home.treasury.gov/news/press-releases/tg1828
Date of listing
2005-06-29
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL