搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TANCHON COMMERCIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 21:45:57

Accuracy: 90

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Tanchon Commercial Bank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 21:45:57

Accuracy: 90

Information:

Function: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Address: 1 Saemul — Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TANCHON COMMERCIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 21:45:57

Accuracy: 90

Information:

Address: Saemul 1-Dong, Pyongchon District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0195. (UN Ref):KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv