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OFSI sanctions listing

TANCHON COMMERCIAL BANK

high risk OFSI · Democratic People's Republic of Korea Organization
List-based indicator — from authority, programme severity & linked parties.

TANCHON COMMERCIAL BANK is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 27/04/2009. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typeOrganization
Programmes / regimeDemocratic People's Republic of Korea
Date listed27/04/2009
Source record IDofsi:10894
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryNorth Korea
Address(es)Saemul 1-Dong, Pyongchon District, Pyongyang · North Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you TANCHON COMMERCIAL BANK, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:10894
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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